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马钢股份: 马鞍山钢铁股份有限公司关于2025年第二次临时股东大会开设网络投票提示服务的公告
Zheng Quan Zhi Xing·2025-07-14 16:27

Group 1 - The company, Maanshan Iron & Steel Co., Ltd., is set to hold its second extraordinary general meeting of shareholders on July 30, 2025, at 13:30, utilizing a combination of on-site and online voting methods [1][2] - The record date for shareholders to participate in the meeting is July 24, 2025 [1] - The company aims to enhance service for small and medium investors by using Shanghai Stock Exchange Information Co., Ltd. to provide a shareholder meeting reminder service, which will proactively notify shareholders about the meeting and voting details via smart SMS [2] Group 2 - Investors can vote directly through the provided link in the user manual for online voting, and alternative voting methods are available in case of congestion [2] - The company encourages feedback from investors regarding the service through email and a dedicated investor hotline [2]