HISUN(SH:600267) Shang Hai Zheng Quan Bao·2025-09-03 21:21Core Viewpoint - Zhejiang Haizheng Pharmaceutical Co., Ltd. is set to hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, utilizing both on-site and online voting methods [2][3]. Meeting Details - The meeting will take place on September 10, 2025, at 14:00 in the company's conference room located at 46 Waisha Road, Jiaojiang District, Taizhou City, Zhejiang Province [3][9]. - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet voting [3][4]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through a designated trading terminal or the internet voting platform [6][7]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [7][8]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend the meeting [9]. - Registration for attendance can be done in person or via mail/fax, with specific registration times set for September 8, 2025 [12][13]. Additional Information - The company aims to enhance participation from small and medium investors by providing reminder services through SMS notifications about the meeting and voting [14]. - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation [14].