浙江正裕工业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, Zhejiang Zhengyu Industrial Co., Ltd., announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 13:00, utilizing a combination of on-site and online voting methods [1] - To enhance service for small and medium investors, the company will employ the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, actively notifying shareholders about the meeting and voting options via smart SMS [2] - Investors can vote directly through the provided instructions in the "One-Click Network Voting Service User Manual" or use existing trading system platforms if they encounter congestion [2]