福达合金: 关于股东大会开设网络投票提示服务的公告

Core Viewpoint - The company, Fuda Alloy Materials Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders in 2025, scheduled for September 2025, to discuss important matters [1] Group 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] - Shareholders will receive proactive reminders via smart SMS based on the shareholder register as of the registration date, along with invitations and information about the agenda [2] - Investors can vote directly through the provided manual and have alternative voting options available in case of congestion on the voting platform [2]