Shouxiangu(SH:603896) Zheng Quan Zhi Xing·2025-08-27 11:25Group 1 - The company Zhejiang Shouxiangu Pharmaceutical Co., Ltd. will hold its first temporary shareholders' meeting on September 18, 2025 [3][4] - The meeting will take place at 12 Huanglong San Road, Wuyi County, Zhejiang Province [3][7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified [2][4] Group 2 - The agenda includes proposals for changing the company's registered capital, abolishing the supervisory board, and amending the company's articles of association [2][4] - Other proposals include revisions to the remuneration management system for directors and senior management, and measures to prevent the controlling shareholder and related parties from occupying company funds [2][4] - The voting will be conducted both on-site and online, allowing shareholders to participate in the decision-making process [3][4] Group 3 - Shareholders must register to attend the meeting, with specific requirements outlined for both natural and legal persons [5][6] - The registration deadline for attendance is set for September 17, 2025, at 17:00 [6] - The company will provide a reminder service for shareholders to ensure participation in the voting process [2]