益民集团: 益民集团关于召开2024年年度股东大会的通知

Group 1 - The company, Shanghai Yimin Commercial Group Co., Ltd., will hold its 2024 Annual General Meeting on June 30, 2025, at 13:30 [1][2] - The meeting will take place at the company's headquarters located at 809 Huaihai Middle Road, Shanghai [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][4] Group 2 - The meeting will include the review of the "2024 Annual Independent Director Work Report" [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register in advance to attend the meeting, with specific instructions provided for both in-person and remote registration [5][6] Group 3 - The voting method for the meeting will combine both on-site and online voting [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [4][5] - The company will not distribute gifts in any form during the meeting [5][6]