国发股份: 关于股东大会开设网络投票提示服务的公告

Group 1 - The company, Beihai Guofa Chuanshan Biological Co., Ltd., announced the second extraordinary general meeting of shareholders for 2025, scheduled for July 18, 2025, at 14:30, to review the proposal for the election of independent directors [1] - The voting method for the meeting will combine on-site voting and online voting, with the record date for shareholders being July 14, 2025 [1] - The company aims to enhance service for small and medium investors by utilizing the Shanghai Stock Exchange Information Company to provide shareholder meeting reminder services, including sending smart SMS notifications to shareholders [2] Group 2 - Shareholders will receive invitations and information about the proposals through proactive notifications, allowing them to vote directly via a user manual provided [2] - In case of congestion or issues, shareholders can still vote through the existing trading system and internet voting platforms [2] - The company encourages feedback from investors regarding the service through email or investor hotlines, expressing gratitude for their support [2]