山东奥福环保科技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 May 16, 2025, using a combination of on-site and online voting methods [1][2] - The company will utilize Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for shareholders to participate in the voting process [2] - The company has announced a profit distribution plan for 2024, indicating that no cash dividends or stock bonuses will be distributed [3][5] Group 2 - The company has repurchased shares amounting to 10.1005 million yuan, which is considered as cash dividends, representing 22.97% of the net profit attributable to shareholders for the year [4][8] - The company's net profit attributable to shareholders for 2024 is reported as -43.9676 million yuan, leading to the decision not to distribute cash dividends or stock bonuses [8][9] - The board of directors and the supervisory board have approved the profit distribution plan, which will be submitted for shareholder approval [9][10] Group 3 - The company plans to change its registered address and has proposed amendments to its articles of association, which will also require shareholder approval [14][15] - The registered address will be changed to a new location within the same city, and the company will handle the necessary registration changes [15]