上海凯赛生物技术股份有限公司 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 second extraordinary general meeting of shareholders on August 18, 2025, at 14:00, using a combination of on-site and online voting methods [1] - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, ensuring that small and medium-sized investors can participate and vote [2] - Investors will receive notifications via smart SMS about the meeting and voting proposals, and they can vote directly through the provided instructions or existing voting platforms [2] Group 2 - The company expresses gratitude to investors for their attention and support, encouraging feedback on the new service through email and investor hotlines [2]