烟台双塔食品股份有限公司关于召开2024年年度股东会通知的提示性公告

Group 1 - The company, Shuangta Food Co., Ltd., will hold its 2024 Annual General Meeting on May 20, 2025, at 15:00 [3][4] - The meeting will adopt a combination of on-site and online voting methods, with shareholders required to choose one voting method [3][4] - The record date for shareholders to attend the meeting is May 14, 2025 [4] Group 2 - The meeting will be convened by the company's board of directors, and the agenda has been approved in a prior board meeting [2][6] - The voting results for small and medium investors will be counted separately and disclosed publicly [6] - A special resolution requires approval from more than two-thirds of the voting rights represented at the meeting [6] Group 3 - Registration for the meeting can be done on-site, via mail, or fax, with specific times and locations provided [7][8] - Shareholders must present identification and relevant documents for registration [8][11] - The company has provided contact information for inquiries related to the meeting [10]