杭州纵横通信股份有限公司关于调整2024年 年度股东大会召开日期的公告

Group 1 - The company has announced the adjustment of the date for the 2024 Annual General Meeting, moving it from May 23, 2025, to May 22, 2025, due to work arrangement changes [1][2] - The meeting will take place at 14:00 on May 22, 2025, at the company's headquarters in Hangzhou [2] - The network voting system will be available on the Shanghai Stock Exchange platform, with voting times specified for both trading and internet platforms on the day of the meeting [2][4] Group 2 - The company aims to enhance service for small and medium investors by utilizing a reminder service from the Shanghai Stock Exchange Information Network, which will send notifications about the meeting and voting [4] - The original equity registration date for the shareholders remains unchanged [2] - The company will also present the Independent Director's 2024 Annual Performance Report during the meeting [2]