诚意药业: 浙江诚意药业股份有限公司2025年第二次临时股东会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders on September 15, 2025, at 9:30 AM [3][4] - Shareholders must register and provide valid identification to participate in the meeting, and latecomers will not be counted in the voting [1][2] - The meeting will include a discussion on revising certain governance systems to enhance internal governance mechanisms [4][8] Group 2 - The proposed revisions include the removal of clauses related to the supervisory board and the transfer of its responsibilities to the audit committee [4][5] - Adjustments will be made to the terminology used in the governance documents, changing "shareholders' meeting" to "shareholders' assembly" [4] - The revisions are in accordance with the latest regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][5]