Guangdong Zhongsheng Pharmaceutical Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Pursuant to the resolution of the third meeting of the ninth Board of Directors of Guangdong Zhongsheng Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company"), the Company has decided to hold its 2025 Annual General Meeting of Shareholders on May 20, 2026. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders (II) Convener of the Shareholders' Meeting: The Board of Directors (III) The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidance No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association." (IV) Meeting Time:
- On-site Meeting Time: 14:45 on May 20, 2026
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 20, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 20, 2026. (V) Method of Holding the Meeting: Combination of on-site voting and online voting. (VI) Equity Registration Date: May 14, 2026 (VII) Attendees:
- Shareholders of common stock of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on May 14, 2026, are entitled to attend this shareholders' meeting and may entrust an agent in writing to attend the meeting and vote on their behalf. The shareholder's agent does not need to be a shareholder of the Company (see Attachment II for the template of the Power of Attorney).
- Company directors and senior management personnel;
- Lawyers and other relevant personnel. (VIII) Meeting Location: Company Conference Room, Information Industry Park, Xihu Industrial Zone, Shilong Town, Dongguan City, Guangdong Province.