重药控股股份有限公司关于召开2025年第四次临时股东会的通知

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting on October 22, 2025, at 14:30 [2] - The meeting will be conducted both in-person and via online voting [3] - The record date for shareholders to attend the meeting is October 17, 2025 [4] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [3][12] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the meeting day [12] - The internet voting system will be available from 9:15 to 15:00 on the same day [14] Attendance Requirements - All ordinary shareholders registered by the record date can attend the meeting and may appoint a proxy [5] - The meeting will also include company directors, supervisors, senior management, and other relevant personnel [5] Registration Details - Registration for the meeting will take place on October 21, 2025, from 9:00-11:00 and 14:00-17:00 [7] - The registration location is at the company's office in Chongqing [7] Contact Information - For inquiries, shareholders can contact the company's securities department via phone or email [8]