2025 Annual General Meeting Materials
Guangdong Jiaying Pharmaceutical Co., Ltd.
GUANGDONG JIAYING PHARMACEUTICAL CO.,LTD
Stock Abbreviation: ST Jiaying Stock Code: 002198 Meeting Date: May 21, 2026
2025 Annual General Meeting Notice
In accordance with the "Rules for Shareholders' Meetings of Listed Companies," "Shareholders' Meeting Rules," and other relevant regulations, to protect the legitimate rights and interests of investors and ensure the smooth convening of the 2025 Annual General Meeting of Guangdong Jiaying Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), the following meeting notice is hereby formulated, which all attendees are expected to observe:
-
Shareholders are requested to complete the procedures for attending the meeting in accordance with the time and registration methods specified in the notice of this shareholders' meeting (published on April 30, 2026, in "Securities Times," "Securities Daily," "China Securities Journal," and the Juchao Information Network http://www.cninfo.com.cn under the "Notice of Convening the 2025 Annual General Meeting"). Those with incomplete or insufficient documentation will be denied entry.
-
Shareholders who participate in margin trading and securities lending and hold shares in the Company, if choosing online voting, may inform their entrusted securities company to vote on their behalf, or shareholders may vote directly through the securities company's software (please consult the entrusted securities company for specific operations; shareholders who vote online may also attend the meeting in person). Shareholders holding the aforementioned accounts who intend to vote in person at the physical meeting via their credit account should provide an authorization letter issued by the securities company or its legal representative, along with a business license (stamped with the securities company's official seal) and other supporting documents.