亿帆医药: 关于召开2025年第二次临时股东会的通知

Meeting Announcement - Yifan Pharmaceutical Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 5, 2025 [1][2] - The meeting will start at 1:30 PM and will include both on-site and online voting options [1][2] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system, but must choose one method [2][5] - The online voting will be available from 9:15 AM to 11:30 AM and from 1:00 PM to 3:00 PM on the same day [1][2] Eligibility and Registration - All ordinary shareholders registered by the close of business on August 29, 2025, are eligible to attend and vote [2][4] - Registration can be done via on-site, mail, or fax before August 29, 2025 [4] Agenda Items - The meeting will include proposals that require a two-thirds majority vote from attending shareholders for special resolutions [3][4] - Proposals include amendments to the company's articles of association and the election of directors [3][4] Contact Information - For inquiries, shareholders can contact Feng Dexi or Li Lei at the provided phone numbers and email [4]