深圳市力合科创股份有限公司关于召开2024年度股东大会通知的更正公告

Group 1 - The company, Shenzhen Lihe Science and Technology Co., Ltd., has issued a correction notice regarding the date of the equity registration for the 2024 Annual General Meeting, changing it from April 11, 2024, to April 11, 2025 [1][3] - The 2024 Annual General Meeting is scheduled to be held on April 16, 2025, at 14:30, combining on-site voting and online voting [4][5] - The meeting will be held at the Tsinghua Information Port Research Building, Shenzhen [7] Group 2 - Shareholders holding voting shares on the equity registration date are entitled to attend the meeting, and they can appoint proxies to represent them [6][10] - The company will provide a platform for online voting through the Shenzhen Stock Exchange trading system and internet voting system [5][14] - The registration for the meeting will take place on April 15, 2025, from 8:30 to 11:30 and 14:00 to 16:00 [11]