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Notice of Hunan Zhengqing Pharmaceutical Group Co., Ltd. on Convening the 2024 Annual General Meeting of Shareholders
Category:
Release time:
2025-05-12
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Notice of Convening 2024 Year Annual Shareholders' Meeting Notification
I. Basic Information about the Meeting:
1. Meeting Time: 202 5 Year June 6 Day AM 9:30
2. Meeting Location: Fortune Road, High-tech Zone, Huaihua, Hunan No. 7, Zhengqing Group 5th Floor Conference Room
3. Meeting Format: On-site meeting
4 Meeting Convener: Company's Board of Directors
5 Attendees:
（ 1) Company directors, supervisors, and senior management;
（ 2) Shareholders registered as of 202 5 Year June 2 Day;
（ 3) Lawyers appointed by the company and other personnel invited by the company's Board of Directors.
II. Matters for Deliberation at the Meeting
1. 4 Annual Board of Directors' Work Report";
2. 4 Annual Supervisory Board Work Report";
3. Regarding the Company's 2024 Annual Financial Accounting Report Proposal ";
4. 4 Annual Financial Settlement and 2025 Annual Financial Budget Report";
5. 4 Annual Profit Distribution Plan";
6. 5 Annual Audit Firm Proposal";
7. 4 Annual Related Party Transactions and Estimated 2025 Annual Related Party Transactions Proposal";
8. Re-election of the Board of Directors Proposal";
9. Regarding the Re-election of the Supervisory Board Proposal."
III. Meeting Registration Matters
- Registration Time: 2025 Year June 4 Day, 5 Day daily 9: 00-16 :00；
- Registration Location: Fortune Road, High-tech Zone, Huaihua, 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 personal ID card. ， Proxies attending need to present principal's ID card (corporate shareholders with business license), proxy's ID card, and power of attorney for registration.
IV. Other Matters
- The meeting will last half a day, with accommodation and meals at attendees' own expense;
- Phone and Contact Person: 0745-2508798 ( Hu Min, Zhang Yuexiang ).
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
2025 Year 5 Month 12 Day
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
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