JILIN AODONG(SZ:000623) Shang Hai Zheng Quan Bao·2025-09-15 19:59Group 1 - The core point of the announcement is the convening of the 2025 First Extraordinary General Meeting of Shareholders by Jilin Aodong Pharmaceutical Group Co., Ltd. to protect investors' rights and facilitate voting [2][3] - The meeting will adopt a combination of on-site and online voting methods, ensuring compliance with relevant laws and regulations [3][5] - The meeting is scheduled for September 19, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [4][5] Group 2 - The equity registration date for the meeting is set for September 12, 2025, allowing eligible shareholders to attend [6] - Attendees include ordinary shareholders, company directors, supervisors, senior management, and other relevant personnel [7] - The meeting will take place at the company's office in Dunhua City, Jilin Province [7] Group 3 - The agenda includes proposals that have been approved by the company's board and supervisory committee, with details available in previously disclosed materials [8] - Certain proposals require a special resolution, needing more than two-thirds of the voting rights, while others require a simple majority [8] - Separate counting of votes from minority investors will be conducted, excluding certain major shareholders and company executives [8] Group 4 - Shareholders wishing to attend must register in advance, with specific documentation required for both corporate and individual shareholders [9][10] - Registration will be open from September 15, 2025, during specified hours [10] - Contact information for the company is provided for further inquiries regarding the meeting [12]