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凯赛生物: 关于股东大会开设网络投票提示服务的公告

Group 1 - The company plans to hold the 2024 annual shareholders' meeting on June 27, 2025, at 14:00, using a combination of on-site and online voting methods [1] - The company has announced the meeting details in a prior notice published on June 5, 2025, on the Shanghai Stock Exchange website [1] Group 2 - To better serve small and medium investors, the company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [2] - The reminder service will include proactive notifications to shareholders about the meeting and voting procedures via smart SMS [2] - Investors can vote directly through the provided link or use existing trading system platforms if they encounter congestion [2]