力合科技（湖南）股份有限公司关于召开2024年度股东大会的提示性公告

Meeting Information - The company will hold its 2024 Annual General Meeting (AGM) on May 12, 2025 [1][2] - The meeting will take place from 14:00 to 16:00 [2] - The AGM will combine both on-site and online voting methods [3] Voting Details - Online voting will be available on May 12, 2025, with specific time slots for participation [3] - The record date for shareholders to attend the meeting is May 7, 2025 [4] - Shareholders can authorize others to attend the meeting on their behalf [5] Meeting Location - The on-site meeting will be held at the company's conference room located at 668 Qingshan Road, High-tech Zone, Changsha, Hunan Province [6] Agenda Items - The meeting will include the presentation of the 2024 annual performance report by independent directors [8] - Proposals 1-6 have been approved by the board and will be discussed at the AGM [9] Registration Process - Shareholders must register to attend the meeting either in person or via mail/fax [10] - Registration for individual shareholders requires identification and shareholder account details [11] - The registration period is from 9:00 to 12:00 and 13:00 to 17:00 on May 9, 2025 [12] Contact Information - For inquiries, shareholders can contact the company at 0731-89910909 or via email at hl@lihero.com [16]