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Announcement on the 2024 Annual Shareholders' Meeting Resolution of Hunan Zhengqing Pharmaceutical Group Co., Ltd.
Category:
Release time:
2025-06-07
I. Meeting Convocation and Attendance
Time of Convocation: 2025 Year 6 Month 6 Day AM 9:30
Place of Convocation: Huaihua, Hunan High-tech Development Zone CaiFu Road No. 7 Company's 5th Floor Conference Room
Method of Convocation: On-site
Convener of the Meeting: Board of Directors
Presiding Officer of the Meeting: Chairman Wu Feichi
A total of shareholders and shareholder representatives attended this Shareholders' Meeting 22 persons, holding voting rights for 169,153,837 shares, accounting for the company's total shares with voting rights number of 85.10%。
II. Review of Proposals
This meeting reviewed a total of 9 proposals, specifically as follows:
1, "Company 202 4 Annual Board of Directors Work Report";
2, "Company 202 4 Annual Supervisory Board Work Report";
3, " Regarding the Company's 2024 Annual Financial Accounting Report Proposal ";
4, "Company 202 4 Annual Financial Final Accounts and 2025 Annual Financial Budget Report";
5, "Company 202 4 Annual Profit Distribution Plan";
6, "Regarding the Appointment of 202 5 Annual Audit Institution Proposal";
7, "Regarding the Confirmation of the Company's 202 4 Annual Daily Connected Transactions and Estimated 2025 Annual Daily Connected Transactions Proposal" (Related shareholders for this proposal have all already abstained from voting) ；
8, "Regarding Board of Directors Re-election Proposal";
9, "Regarding Supervisory Board Re-election Proposal".
Voting Results: The proposals reviewed by this meeting, a total of 9 proposals, were all approved.
III. Lawyer Attestation
This Shareholders' Meeting was attested by Liu Zhongming of Hunan Qiyuan Law Firm, Xia Peng lawyers, who witnessed and issued legal opinions, stating that the convocation and procedures for this Shareholders' Meeting, the qualifications of the attendees, the voting procedures, and the voting results are all legal and valid.
Hunan Zhengqing Pharmaceutical Group Co., Ltd.
2025 Year 6 Month 6 Day
Copyright Hunan Zhengqing Pharmaceutical Group Co., Ltd.
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