天目药业: 杭州天目山药业股份有限公司关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:00 in Hangzhou, Zhejiang Province [1] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [1][2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [2][3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts for the same class of shares [2][3] - The voting period for the online system is from 9:15 to 15:00 on the day of the meeting [1] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to corporate governance systems [1][4] - Specific proposals include the revision of the salary management system for directors and senior management [5] Attendance Requirements - Shareholders must be registered by the close of trading on September 8, 2025, to attend the meeting [3] - Documentation required for attendance includes valid identification and, if applicable, a power of attorney for representatives [4][5]