西藏药业: 西藏诺迪康药业股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 2, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's office building in Chengdu, Sichuan Province [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review proposals that have been approved by the board of directors and supervisory board on August 14, 2025 [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on August 27, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf, with specific documentation required for registration [5] Additional Services - The company will utilize a reminder service provided by the Shanghai Stock Exchange Information Network to notify shareholders about the meeting and voting [3]