Group 1 - The company, Chenxin Pharmaceutical Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [4][6] - The meeting will be held at the company's office located at No. 16 Tongji Road, High-tech Zone, Jining City, Shandong Province, starting at 1:30 PM [4][7] - Shareholders can vote through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][5] Group 2 - The voting period for the online system will be from 9:15 AM to 3:00 PM on the day of the meeting [4][5] - Shareholders must register in advance to attend the meeting, with specific requirements for both corporate and individual shareholders [6][7] - The company has confirmed that there are no related shareholders that need to abstain from voting on the agenda items [4]
辰欣药业: 辰欣药业股份有限公司关于召开2025年第二次临时股东大会的通知