Notice of Hunan Zhengqing Pharmaceutical Group Co., Ltd. on Convening the Second Extraordinary General Meeting of Shareholders in 2024

Category:

Release time:

2024-12-03

Hunan Zhengqing Pharmaceutical Group Co., Ltd.

Notice regarding the convening of 2024 Year Second Extraordinary Shareholders' Meeting Notice

I. Basic Information on the Meeting:

1. Meeting Time: 202 4 Year 12 Month 19 Day Morning 9:30 AM

2. Meeting Venue: Fortune Road, High-tech Zone, Huaihua, Hunan No. 7 Zhengqing Group Fifth Floor Conference Room

3. Meeting Convenor: Company Board of Directors

4. Attendees:

( 1) Company directors, supervisors, and senior management;

( 2) As of 202 4 Year 12 Month 16 shareholders registered on the day;

( 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 Huaihua Dadi Holding Co., Ltd. borrowing from Hunan Zhengqing Pharmaceutical Group Co., Ltd. Extension of term and related party transactions proposal > ；
< Regarding the amendment of < Articles of Association > Proposal >;
< Rules of Procedure for the Company's General Meeting of Shareholders > Proposal>;

< Rules of Procedure for the Company's Board of Directors Meeting > Proposal>;

< Rules of Procedure for the Company's Board of Supervisors Meeting > Proposal>.

III. Meeting Registration Matters

Registration Time: 2024 Year 12 Month 17 Day, 18 Day, daily 9: 00—16 :00；
Registration Venue: Fortune Road, High-tech Zone, Huaihua, Hunan 7 No. Zhengqing Group Fourth Floor Administration Department;
Corporate shareholders should register with the legal representative's ID card and business license, while individual shareholders should register with their own ID card ， Agent attendance requires principal's ID card, agent's ID card and power of attorney for registration.