上海家化: 上海家化关于召开2024年年度股东会的通知

Group 1 - The company Shanghai Jahwa United Co., Ltd. is convening its 2024 Annual General Meeting on June 25, 2025 [1][2] - The meeting will include discussions on the annual profit distribution plan and related party transactions [1][2] - Voting will be conducted through a combination of on-site and online methods via the Shanghai Stock Exchange voting system [2][3] Group 2 - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [4] - The record date for shareholders eligible to attend the meeting is June 18, 2025 [4] - The company will not provide gifts to attendees, and all expenses related to travel and accommodation will be borne by the shareholders [4]