远程股份: 关于延长公司2024年度向特定对象发行A股股票股东会决议有效期及相关授权有效期的公告

Group 1 - The company has decided to extend the validity period of the shareholder meeting resolution for the issuance of A-shares to specific objects for the year 2024 by an additional 12 months, now set to expire on July 14, 2026 [1][2] - The board of directors convened on June 25, 2025, to approve the proposal for extending the validity period and will submit it for shareholder meeting approval [1][2] - The original resolution and authorization for the issuance of A-shares were approved during the first temporary shareholder meeting on July 15, 2024, with a validity period of 12 months from that date [1][2] Group 2 - The extension is necessary to ensure the smooth and effective progress of the issuance work, as the original validity period is nearing expiration [2] - Other aspects of the issuance plan and related authorizations will remain unchanged despite the extension [2]