Rebecca(SH:600439) Zheng Quan Zhi Xing·2025-05-22 13:55Group 1 - The company held its ninth board meeting on April 26, 2025, where it approved the proposal to convene the 2024 annual shareholders' meeting [1] - The annual shareholders' meeting is scheduled for May 23, 2025, and will be conducted through a combination of on-site and online voting [1] - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide shareholder meeting reminder services, including sending smart SMS notifications to shareholders [2] Group 2 - Shareholders will receive invitations and information about the meeting agenda through proactive notifications from the information service [2] - Investors can vote directly through the provided link or use existing trading and internet voting platforms in case of congestion [2] - The company encourages feedback from investors regarding the service through email and investor hotlines [2]