北京歌华有线电视网络股份有限公司 关于股东大会开设网络投票提示服务的公告

Group 1 - The company, Beijing Gehua Cable Television Network Co., Ltd., will hold its first extraordinary general meeting of 2025 on September 24, 2025, at 14:30, 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 link to the user manual for online voting, and alternative voting methods are available in case of congestion [2]