柳钢股份: 柳钢股份关于股东会开设网络投票提示服务的公告

Group 1 - The company announced the third extraordinary general meeting of shareholders will be held on September 16, 2025, at 10:00 AM, utilizing a combination of on-site and online voting methods [1] - To enhance service for small and medium investors, the company will use the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, sending smart SMS notifications to shareholders [2] - Shareholders will receive invitations and information about the meeting agenda, and they can vote directly through the provided manual or existing trading systems if they encounter issues [2]