吉林敖东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

Group 1 - The core announcement is regarding the convening of the 2025 Second Extraordinary General Meeting of Shareholders by Jilin Aodong Pharmaceutical Group Co., Ltd. [2][3] - The meeting will adopt a combination of on-site voting and online voting methods to facilitate shareholder participation [3][5] - The meeting is legally compliant and has been approved by the company's board of directors [3] Group 2 - The meeting is scheduled for November 24, 2025, with specific times for on-site and online voting [4] - The record date for shareholders to attend the meeting is November 17, 2025 [6] - Eligible attendees include ordinary shareholders, company directors, senior management, and appointed lawyers [6][7][8] Group 3 - The agenda includes proposals that have been approved by the board, specifically regarding the appointment of independent directors [11] - Proposals require a simple majority for approval, with separate counting for small investors' votes [12] - The meeting will be held at the company's office in Dunhua City, Jilin Province [10] Group 4 - Shareholders must register to attend the meeting, with specific registration procedures outlined for both corporate and individual shareholders [13] - Registration will be open from November 20, 2025, during specified hours [14] - Contact information for the company is provided for further inquiries [15] Group 5 - Detailed procedures for participating in online voting are included, with specific timeframes and requirements for identity verification [17][20] - The voting process allows shareholders to express their opinions on proposals, with guidelines for how to cast votes [18][19] - An authorization letter template is provided for shareholders who wish to delegate their voting rights [21]