青松建化: 青松建化关于2024年年度股东大会开设网络投票提示服务的公告

Group 1 - The company will hold the 2024 annual general meeting on April 10, 2025, using a combination of on-site and online voting methods [1] - The company has announced the use of Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service to better serve small and medium-sized investors [2] - Investors will receive smart SMS reminders based on the shareholder register as of the registration date, allowing them to vote directly through the provided instructions [2]