Core Viewpoint - The company is set to hold its 2024 annual general meeting on April 18, 2025, utilizing a combination of on-site and online voting methods to enhance participation among small and medium investors [1][2]. Group 1 - The company announced the date and time for the 2024 annual general meeting, which will take place on April 18, 2025, at 9:30 AM [1]. - The meeting will employ both on-site voting and online voting to facilitate shareholder participation [1]. - To better serve small and medium investors, the company will use a reminder service provided by Shanghai Stock Exchange Information Co., Ltd. to notify shareholders about the meeting and voting [1]. Group 2 - Shareholders will receive notifications via smart SMS, which will include invitations to the meeting and details about the agenda [1]. - Investors can vote directly through the instructions provided in the SMS or continue to use existing voting platforms in case of congestion [1]. - The company encourages feedback from investors regarding the new service through email or investor hotlines [2].
天地科技股份有限公司 关于使用股东大会召开信息推送服务的公告