浙江海正药业股份有限公司关于召开2025年第二次临时股东会的提示性公告

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 12, 2025, at 1:00 PM [2] - The meeting will be convened by the Board of Directors following the eighth meeting of the tenth Board [2] Voting Method - The voting will be conducted through a combination of on-site and online voting [3] - On-site voting will take place at the company's conference room located at 46 Waisha Road, Jiaojiang District, Taizhou City, Zhejiang Province [3] - Online voting will be available via the Shanghai Stock Exchange's shareholder meeting voting system on the same day, with specific time slots for trading system and internet platform voting [3] Meeting Agenda - The meeting will review proposals that have already been approved by the eighth meeting of the tenth Board of Directors [6] - There are no special resolutions or proposals requiring separate voting for minority investors [7] Attendance - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the close of trading on the registration date are entitled to attend the meeting [10] - The meeting will also be attended by the company's directors, senior management, and appointed lawyers [11][12] Registration Process - Registration for attendance requires specific documentation depending on the type of shareholder, with a registration period set for November 10, 2025 [13][14] - Remote shareholders can register via mail or fax [15] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation [16] - The company will utilize a reminder service to notify shareholders about the meeting and voting options [16] - Contact information for inquiries is provided, including phone and fax numbers [16]