LBX(SH:603883) Shang Hai Zheng Quan Bao·2025-11-11 19:40Core Viewpoint - The company, Lao Bai Xing Pharmacy Chain Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for November 28, 2025, at 15:30 [2][4]. Group 1: Meeting Details - The meeting will be held at the company's headquarters in Changsha, Hunan Province [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4]. - The network voting will be available on the day of the meeting from 9:15 to 15:00 [2][6]. Group 2: Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [6][12]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][8]. - Duplicate voting through different methods will be counted based on the first vote cast [7]. Group 3: Attendance and Registration - Only shareholders registered by the close of trading on the registration date are eligible to attend the meeting [9]. - Registration for attendance requires specific documentation, including identification for individual shareholders and corporate representatives [12][13]. - The registration period is set for November 24, 2025, from 9:00 to 18:00 [12]. Group 4: Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [14]. - Attendees are advised to arrive at least half an hour early to complete registration [15].