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西藏天路股份有限公司关于召开2024年度业绩说明会的公告

Core Points - The company will hold a 2024 annual performance briefing on April 28, 2025, from 16:00 to 17:00 [2][4] - The briefing will be conducted in an interactive online format, allowing investors to ask questions [3][5] - The company aims to provide insights into its 2024 operational results and financial status during the briefing [2][3] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [4] - Participants will include the company's Chairman, Secretary of the Board, Financial Officer, and an Independent Director [4] - Investors can submit questions from April 21 to April 25, 2025, before the briefing [5] Shareholders Meeting - The 2024 annual shareholders meeting is scheduled for May 9, 2025, at 10:00 AM [9][10] - Voting will be conducted through a combination of on-site and online methods [10] - The network voting system will be available on the same day, with specific time slots for voting [10][11]