南京高科股份有限公司 关于2024年年度股东会补充公告

Group 1 - The company is holding its 2024 Annual General Meeting on May 30, 2025 [1] - The original notice for the AGM omitted a resolution regarding the change of the company's business scope and the amendment of relevant articles in the Articles of Association, which has now been added as a special resolution [2] - The original notice of the AGM remains unchanged aside from the added resolution [3] Group 2 - The AGM will take place at 14:00 on May 30, 2025, in the company's conference room [5] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [5] - The record date for shareholders to participate in the AGM remains unchanged [6] Group 3 - Non-voting matters include listening to the independent directors' 2024 annual work report [7]