SPAS(SH:603168) Shang Hai Zheng Quan Bao·2025-11-13 17:50Core Viewpoint - Zhejiang Shapuaisi Pharmaceutical Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 on November 19, 2025, to discuss various proposals including amendments to the company's articles of association [2][3]. Meeting Details - The meeting type is the second extraordinary general meeting of shareholders in 2025 [3]. - The meeting will be convened by the board of directors [3]. - Voting will be conducted through a combination of on-site and online methods [3]. - The meeting is scheduled for November 19, 2025, at 10:00 AM, located at the company's office building in Pinghu City, Zhejiang Province [3]. - Online voting will be available on the Shanghai Stock Exchange's shareholder meeting network voting system from 9:15 AM to 3:00 PM on the same day [4]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for trading system voting and internet platform voting [4][5]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6]. - Duplicate voting through different methods will be counted based on the first vote cast [6]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [8]. - Registration for attendance requires specific documentation depending on whether the shareholder is a legal entity or an individual [9][10]. - Registration will take place on November 18, 2025, from 9:00 AM to 4:30 PM [10]. Other Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [11]. - Attendees must report to the meeting location by 10:00 AM on November 19, 2025 [12].