健康元药业集团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

Core Viewpoint - The company, Joincare Pharmaceutical Group Industry Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for 2025, scheduled for November 14, 2025, to discuss specific proposals [2][3]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders will be held on November 14, 2025, at 15:00 in the conference room of Joincare Pharmaceutical Group Building, located at No. 17, Langshan Road, High-tech Zone, Nanshan District, Shenzhen [3][11]. - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4]. - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for voting through the trading system [4]. Group 2: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via the trading system or the internet voting platform [7][8]. - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [7]. - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications based on the shareholder registry [8]. Group 3: Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date are entitled to attend the meeting [11]. - Registration for the meeting can be done in person or via fax or mail, with specific deadlines outlined for both methods [14][15]. - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [18].