HISUN(SH:600267) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-03 22:59Core Viewpoint - Zhejiang Haizheng Pharmaceutical Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, utilizing both on-site and online voting methods [1][2]. Meeting Basic Information - The meeting type is the first extraordinary general meeting of shareholders in 2025 [1]. - The meeting is convened by the Board of Directors following the sixth meeting of the tenth Board [1]. - Voting will be conducted through a combination of on-site and online methods [1]. - The on-site meeting will take place at the company's conference room in Taizhou, Zhejiang Province, starting at 14:00 on September 10, 2025 [1]. - Online voting will be available on the Shanghai Stock Exchange's shareholder meeting voting system from 9:15 to 15:00 on the same day [1]. Voting Procedures - Shareholders involved in margin trading, transfer, and other related accounts must follow the relevant regulations for voting [2]. - The meeting will review proposals that have been disclosed in advance through various media [3]. - There are no separate votes for minority investors or related shareholders [4]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited after the close of trading on the registration date are eligible to attend [7]. - Registration for attendance can be done in person or through written authorization for representatives [9]. - Registration will occur on September 8, 2025, at the company's securities department [11]. Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation [13]. - The company will provide a reminder service for shareholders to ensure participation in the voting process [13]. - Contact information for the company is provided for further inquiries [14].