株洲千金药业股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company, Zhuzhou Qianjin Pharmaceutical Co., Ltd., will hold its first extraordinary general meeting of shareholders for 2026 on January 12, 2026, at 9:30 AM [1][4][28] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders must register to attend the meeting, with specific registration procedures outlined for both corporate and individual shareholders [10][11] Group 2 - The voting for the meeting will take place on January 12, 2026, during designated trading hours, with specific time slots for both online and on-site voting [2][5] - There are no special resolutions or related party transactions requiring abstention from voting at this meeting [5][6] - The company will provide detailed materials regarding the meeting agenda and voting procedures on the Shanghai Stock Exchange website by December 31, 2025 [4][28] Group 3 - The meeting will include the election of directors and independent directors using a cumulative voting system, allowing shareholders to allocate their votes among candidates [18][19] - Shareholders must complete their voting for all proposals before submission, and any excess votes beyond their entitlement will be considered invalid [7][8][6] - The company will cover the costs of food and accommodation for attendees, which will be self-managed by the participants [13]