江化微: 江阴江化微电子材料股份有限公司关于股东大会开设网络投票提示服务的公告

Group 1 - The company plans to hold the 2024 annual general meeting on April 11, 2025, at 13:00, using a combination of on-site and online voting methods [1][2] - To enhance service for small and medium investors, the company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [2] - Investors will receive smart SMS notifications about the meeting and voting details, allowing them to vote directly through provided instructions [2]