梅花生物科技集团股份有限公司关于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 15, 2025, at 14:00, using a combination of on-site and online voting methods [1] - To enhance service for small and medium investors, the company will utilize the Shanghai Stock Exchange Information Co., Ltd. to provide a shareholder meeting reminder service [2] - Investors will receive proactive notifications about the meeting and voting proposals via smart SMS, allowing them to vote directly according to the provided instructions [2]