新疆天业股份有限公司关于召开2024年年度股东大会通知的提示性公告

Group 1 - The company will hold its 2024 Annual General Meeting on May 16, 2025, combining both on-site and online voting methods [2][3][6] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [4][5] - The meeting will take place at the company's office located at No. 36, North San East Road, Economic and Technological Development Zone, Shihezi, Xinjiang [3][10] Group 2 - The agenda includes the review of the 2024 Independent Director's Work Report, with specific resolutions requiring special resolutions and separate voting for minority investors [7][8] - Shareholders must complete voting for all proposals before submission, and duplicate voting through different methods will be counted based on the first vote [9][10] - Registration for the meeting will occur on May 14 and 15, 2025, with specific requirements for both corporate and individual shareholders [15][16]