天地科技: 天地科技关于使用股东大会召开信息推送服务的公告

Group 1 - The company announced the date for the 2024 annual shareholders' meeting, which is scheduled for April 18, 2025, at 9:30 AM [1] - The meeting will utilize a combination of on-site voting and online voting methods [1] - The company has disclosed the notice of the shareholders' meeting on the Shanghai Stock Exchange [1] Group 2 - To enhance service for small and medium investors, the company will use a reminder service provided by Shanghai Stock Exchange Information Co., Ltd. [2] - The reminder service will actively notify shareholders about the meeting and voting details through smart SMS based on the shareholder registry [2] - Investors can vote directly through the provided manual or use existing trading and internet voting platforms if they encounter congestion [2]