联德股份: 联德股份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 22, 2025, at 13:30, 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 a shareholder meeting reminder service [2] - Investors will receive proactive notifications about the meeting and voting proposals via smart SMS, allowing them to vote directly through provided instructions [2]