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Hunan Zhengqing Pharmaceutical Group Co., Ltd. Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders in 2024
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Release time:
2024-07-02
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Notice on Convening 2024 First Extraordinary General Meeting of Shareholders
I. Basic Information of the Meeting:
1 , Meeting Time: 9:30 AM on July 17, 2024
2 , Meeting Venue: 5th Floor Conference Room, Zhengqing Group, No. 7 Caifu Road, Huaihua High-tech Zone, Hunan
3 , Meeting Method: On-site Meeting
4 , Convener of the Meeting: Company Board of Directors
5 , Attendees:
(1) Company Directors, Supervisors, and Senior Management;
(2) Shareholders registered as of July 14, 2024;
(3) Lawyers appointed by the company and other personnel invited by the company's Board of Directors.
II. Matters to be Deliberated at the Meeting
- "Proposal on Repurchase of Company Shares".
III. Meeting Registration Matters
- Registration Time: 2024 July 15, 16 every year 9:00 —16 :00；
- Registration Venue: Caifu Road, Huaihua High-tech Zone, Hunan 7 No. Zhengqing Group, 4th Floor Administration Department;
- Corporate shareholders should register with the legal representative's ID card and business license. Individual shareholders should register with their own ID card. Agents attending need to register with the principal's ID card (corporate shareholders with business license), the agent's ID card, and a power of attorney.
IV. Other Matters
- The meeting will last half a day, and accommodation and meals are self-arranged;
- Phone and Contact Persons: 0745—2508798 (Hu Min, Zhang Yuexiang).
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
2024 July 2
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
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