中交设计: 中交设计咨询集团股份有限公司关于股东大会开设网络投票提示服务的公告

Group 1 - The company will hold the 2024 Annual General Meeting on June 26, 2025, at 14:00, using a combination of on-site and online voting methods [1][2] - The company aims to enhance service for small and medium investors by utilizing the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [2] - Shareholders will receive proactive notifications about the meeting and voting options through smart SMS, and they can vote directly following the provided instructions [2]