城地香江: 上海城地香江数据科技股份有限公司关于2024年年度股东大会增加临时提案的公告

Group 1 - The company announced an increase in temporary proposals for the 2024 annual general meeting, which includes several key resolutions previously discussed in board and supervisory meetings [1][2] - The meeting is scheduled for June 12, 2025, at 14:00, located at the conference room on the 7th floor of Building A, No. 289, Linhong Road, Changning District, Shanghai [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2][3] Group 2 - The original agenda for the shareholders' meeting remains unchanged, with the addition of the new proposals [2] - The proposals include matters such as the authorization for the board to issue shares to specific targets and amendments to the company's governance documents [1][3] - Shareholders are required to register their shares by June 5, 2025, to participate in the voting process [2]