武汉祥龙电业股份有限公司关于召开2024年年度股东大会的通知

Group 1 - The company will hold its 2024 Annual General Meeting on April 25, 2025, at 15:00 in the company meeting room [2][5] - The meeting will be convened by the Board of Directors, and voting will be conducted through a combination of on-site and online methods [2][5] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][5] Group 2 - All shareholders registered by the close of trading on the registration date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [13] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the voting process [9] - Shareholders with multiple accounts can aggregate their voting rights across all accounts for the same category of shares [10]