马应龙药业集团股份有限公司

Core Points - The company will hold its first extraordinary general meeting of 2025 on November 20, 2025 [3][23] - The meeting will be conducted using a combination of on-site and online voting methods [3][4] - The company plans to revise its articles of association, including the cancellation of the supervisory board [18][21] Meeting Details - Meeting Date and Time: November 20, 2025, at 15:15 [3] - Location: Company conference room [3] - Online Voting System: Shanghai Stock Exchange's online voting system [3] - Voting Time: November 20, 2025, from 9:15 to 15:00 [3] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform [4][6] - Multiple accounts held by a shareholder can be combined for voting rights [6] - Duplicate votes through different methods will be counted as the first vote [7] Attendance - Shareholders registered by the close of trading on the registration date are eligible to attend [8] - Company directors, supervisors, and senior management will also attend [9][10] Registration Method - Registration for attendance must be completed by November 13, 2025 [12] - Registration can be done in person or via mail [12] Other Matters - The meeting will last half a day, and attendees are responsible for their own travel and accommodation costs [12]