山东龙大美食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, Shandong Longda Food Co., Ltd., will hold its 2024 Annual General Meeting on May 19, 2025 [2][4] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [6][8] - Shareholders must register by May 13, 2025, to attend the meeting [8][12] Group 2 - The meeting will include the election of non-independent and independent directors, with specific voting procedures outlined [9][18] - The company guarantees that the information disclosed is true, accurate, and complete [2][3] - The meeting will be held at the Blue Run Plaza, T1-32, Shuangliu District, Chengdu, Sichuan Province [8][14]