北京同仁堂科技发展股份有限公司（1666）将于2026年2月6日（星期五）上午9时30分，在中国北京市丰台区南三环中路20号召开临时股东大会。会议将审议普通决议案，包括批准萧耀熙先生出任公司第九届董事会独立非执行董事，并确定其薪酬及授权董事会与其订立服务合约。股东或其代理人需要凭有效身份证明文件出席，并于指定日期前提交相关委托文件。
公司表示，凡于2026年2月2日名列香港中央证券登记有限公司和公司股东名册的H股及内资股持有人，均可参加并以投票方式通过相关议案。此次会议将采用记名投票方式。公司提醒与会股东自行承担往返及食宿费用。
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