河北金牛化工股份有限公司关于召开2024年年度股东大会的提示性公告

Group 1 - The company will hold its 2024 Annual General Meeting on May 6, 2025, at 15:00 in Shijiazhuang, Hebei Province [1] - The meeting will be convened by the Board of Directors, and voting will be conducted through a combination of on-site and online methods [1][4] - 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 [2][4] Group 2 - All proposals for the meeting have been approved by the company's 9th Board of Directors and 9th Supervisory Board [5] - There are no special resolutions or proposals requiring abstention from related shareholders [5] - All proposals will be counted separately for small and medium-sized investors [5] Group 3 - Shareholders must register to attend the meeting and can appoint a proxy to vote on their behalf [9][11] - Attendees must arrive at the venue at least 30 minutes before the meeting starts and bring necessary identification and documentation [11] - The company has designated contacts for inquiries regarding the meeting [12]