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2021-045 Yan'an Pharmaceutical: Announcement on the Postponement of the Third Extraordinary General Meeting of Shareholders in 2021
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2021-045 Yan'an Pharmaceutical: Announcement on the Postponement of the Third Extraordinary General Meeting of Shareholders in 2021

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摘要:

2021-045 Yan'an Pharmaceutical: Announcement on the Postponement of the Third Extraordinary General Meeting of Shareholders in 2021

摘要:

1. The basic situation of the meeting
(1) Number of shareholders meeting
This meeting is the third extraordinary general meeting of shareholders in 2021.
(2) The date and time of the original shareholders meeting
1. On-site meeting time: 13:30 on December 1, 2021, the expected duration of the meeting is 0.5 days.
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(3) Shareholding registration date of the original general meeting of shareholders: November 25, 2021

2. Reasons for the postponement of the shareholders meeting
Due to the need for overall work flow arrangements, the third extraordinary general meeting of 2021 could not be held as scheduled. In order to ensure the smooth convening of the general meeting, and based on the company's actual work situation, the board of directors decided to postpone the third extraordinary general meeting of 2021, which was postponed this time The general meeting of shareholders complies with the "Company Law" and other relevant laws, regulations and the "Articles of Association".

3. The basic situation of the shareholders meeting after the postponement
(1) Date and time of the general meeting of shareholders
1. On-site meeting time: 13:30 on December 3, 2021, the expected duration is 0.5 days.
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(2) Shareholding registration date of the general meeting of shareholders
The equity registration date of the postponed general meeting of shareholders is November 29, 2021.
For other related matters, please refer to the company's announcement on November 16, 2021, announcement number: 2021-043.

Four, other
Except for the meeting date and time, the equity registration date, and the meeting registration time, the meeting method, attendees, meeting location, meeting deliberations, method and location remain unchanged. The company apologizes for the inconvenience caused to investors by the postponement of the third extraordinary general meeting of shareholders in 2021!


Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
Board of Directors
November 17, 2021

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