宏辉果蔬: 关于召开2024年年度股东会的通知

Group 1 - The company will hold its annual general meeting on June 27, 2025, at 14:00 in Shantou, Guangdong Province [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] - The registration for the meeting will take place on June 25 and June 26, 2025, from 9:00 to 12:00 and 13:30 to 17:00 [6] Group 2 - Shareholders must be registered by the close of trading on June 23, 2025, to attend the meeting [5] - The company will provide a reminder service for shareholders to facilitate participation in the voting process [4] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [5][7]