厦门瑞尔特卫浴科技股份有限公司关于召开2024年年度股东大会通知的更正公告

Group 1 - The company, Xiamen Rierte Bathroom Technology Co., Ltd., announced a correction regarding the notice of the 2024 Annual General Meeting of Shareholders, which was initially disclosed on April 22, 2025 [1][4] - The correction involves the addition of agenda item 9, which also affects the interests of minority investors and will be voted on separately [1][4] - The corrected notice states that the Annual General Meeting will be held on May 12, 2025, and the meeting will comply with relevant laws and regulations [4][5][6] Group 2 - The meeting will combine on-site voting and online voting, with specific time slots for network voting provided [5][7][8] - The record date for shareholders to attend the meeting is set for May 7, 2025, and only those holding shares on that date can participate [9] - The meeting will take place at the company's office in Xiamen, and attendees must bring appropriate identification and documentation [10][11] Group 3 - The company will provide a platform for online voting through the Shenzhen Stock Exchange's trading system and internet voting system [20][27] - Detailed procedures for both online and on-site voting are outlined, ensuring shareholders can express their votes effectively [22][24][26] - The company has expressed its commitment to improving the quality of information disclosure following the correction [4]