中航机载: 中航机载关于股东大会开设网络投票提示服务的公告

Core Points - The company announced the upcoming 2025 First Extraordinary General Meeting of Shareholders scheduled for July 15, 2025, which will utilize a combination of on-site and online voting methods [1] - To enhance service for small and medium investors, the company will employ a reminder service provided by Shanghai Stock Exchange Information Co., Ltd., sending smart SMS notifications to shareholders regarding meeting participation and voting [1] - Investors can vote directly through the provided link or use existing trading system platforms in case of congestion during the voting process [1] Summary by Sections - Meeting Announcement - The company disclosed the notice for the 2025 First Extraordinary General Meeting of Shareholders, set for July 15, 2025, combining on-site and online voting [1] - Investor Engagement - The company aims to better serve small and medium investors by using a reminder service to ensure timely participation and voting [1] - Voting Process - Shareholders will receive SMS notifications with details about the meeting and voting options, and they can vote through a direct link or existing platforms if needed [1]