吉贝尔: 吉贝尔关于召开2025年第二次临时股东大会的通知

Group 1 - The company Jiangsu Jibeier Pharmaceutical Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 26, 2025 [1][3] - The meeting will be conducted using a combination of on-site and online voting methods, with specific time slots for voting outlined [1][2] - The agenda includes a proposal to cancel the supervisory board and amend the company's articles of association and certain corporate governance systems, which has already been approved by the board and supervisory board [2][6] Group 2 - Shareholders must register to attend the meeting by September 25, 2025, and can do so either in person or via written communication [4][5] - The meeting will take place at the company's conference room located in the High-tech Industrial Development Zone of Zhenjiang, Jiangsu Province [1][3] - The company has provided contact information for inquiries related to the meeting, including a dedicated email and phone number [5]