上海英方软件股份有限公司关于股东大会开设网络投票提示服务的公告

Group 1 - The company plans to hold the 2024 annual general meeting on May 16, 2025, at 14:30, using a combination of on-site and online voting methods [1][2] - To enhance service for small and medium investors, the company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for the general meeting [2] - Investors will receive notifications via smart SMS about the meeting and can vote directly through the provided link or existing voting platforms [2] Group 2 - The company has won a lawsuit against Disijie (Beijing) Digital Technology Co., Ltd., with the court dismissing the appeal and maintaining the original judgment [4][9] - The lawsuit's outcome means the company does not have to pay any damages, and the result will not have a significant negative impact on its current or future profits [5][10] - The total cost of the second-instance case was borne by the appellant, Disijie Digital, amounting to 338,824 yuan [9]