Summary by Moomoo AI
Fosun Pharma (Group) Co., Ltd. Shanghai will hold its 2024 first extraordinary shareholders' meeting at 1:30 p.m. on September 27, 2024 at Pudi Hotel, No. 358 Hongxu Road, Shanghai, China. The meeting will consider and pass the ordinary resolution to elect Mr. Chen Yuqing as a non-executive director, as well as the special resolution to consider and approve the revised articles of association and its annexes. Shareholders of H shares who wish to appoint a representative to attend the meeting must deliver the appointment form to our Hong Kong H shares transfer registration office 24 hours before the meeting. In addition, the company will suspend the transfer registration procedures of H shares from September 24 to 27 to determine the eligibility for attendance and voting. Notice of the extraordinary shareholders' meeting and related documents have been sent to H shareholders and announced on the company's website and Shanghai Stock Exchange website.
