黑龙江珍宝岛药业股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 11, 2025, at 14:00 in Harbin [2][5][11] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [3][5] - The online voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [3][7] Group 2 - The board of directors has approved the proposal to renew the appointment of the auditing firm Zhongshui Yatai for the 2025 fiscal year, with a fee of RMB 1.5 million [21][25] - The auditing firm has a history of providing services since its establishment in 1993 and has a significant number of registered accountants [26][27] - The proposal for the renewal of the auditing firm will also be submitted for approval at the upcoming extraordinary general meeting [34][35]