北京元六鸿远电子科技股份有限公司关于股东会开设网络投票的公告

Group 1 - The company, Beijing Yuanliu Hongyuan Electronics Technology Co., Ltd., plans to hold its 2024 annual shareholders' meeting on April 17, 2025, at 14:00, utilizing a combination of on-site and online voting methods [1] - The company aims to enhance service for small and medium investors by using Shanghai Stock Exchange Information Co., Ltd. to provide shareholder meeting reminder services, ensuring timely participation and convenient voting [2] - Investors will receive proactive notifications about the meeting and voting options through smart SMS, and they can vote directly via the provided user manual or through existing trading and internet voting platforms [2]