Notice of the 2025 Annual Shareholders' Meeting of Shandong Wohua Pharmaceutical Technology Co., Ltd.
The company and all members of the Board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notice:
- Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: February 9, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are February 9, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on February 9, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Shareholding Registration Date: February 2, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the shareholding registration date; all ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the afternoon of the shareholding registration date have the right to attend the shareholders' meeting and may appoint agents in writing to attend and vote. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, No. 3517 Liyuan Street, Weifang High-tech Industrial Development Zone, Shandong Province.