中安科: 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 its first extraordinary general meeting of shareholders on July 9, 2025, at 14:00 [1] - To enhance service for small and medium investors, the company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [1] - Investors will receive smart SMS notifications regarding the meeting and voting details based on the shareholder registry date [1] Group 2 - Investors can vote directly through the provided user manual link or use existing trading system platforms in case of congestion [1] - The company encourages feedback from investors regarding the service through email or investor hotline [2]