金瑞矿业: 青海金瑞矿业发展股份有限公司关于股东会开设网络投票提示服务的公告

Group 1 - The company, Qinghai Jinrui Mining Development Co., Ltd., plans to hold its first extraordinary general meeting of shareholders on September 18, 2025, at 14:30, utilizing a combination of on-site and online voting methods [1][2] - 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, actively notifying shareholders about the meeting and voting [2] - Investors will receive smart SMS notifications and can vote directly through the provided user manual, with alternative voting options available in case of congestion [2]