（编辑 楚丽君） 证券日报网讯 9月17日晚间，歌华有线发布公告称，公司拟使用上证所信息网络有限公司（以下简 称"上证信息"）提供的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案情况等信息。 ...

Core Viewpoint - Pingmei Shenhua Coal Industry Co., Ltd. announced its plan to utilize the shareholder meeting reminder service provided by Shanghai Stock Exchange Information Network Co., Ltd. to actively remind shareholders to participate in voting through intelligent SMS and other means [1] Group 1 - The company will delegate Shanghai Stock Exchange Information to send meeting invitations and agenda information to each shareholder based on the shareholder register on the record date [1]

Group 1 - The company plans to hold its first extraordinary general meeting of shareholders on July 9, 2025, at 14:00 [1] - To enhance service for small and medium investors, the company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [1] - Investors will receive smart SMS notifications regarding the meeting and voting details based on the shareholder registry date [1] Group 2 - Investors can vote directly through the provided user manual link or use existing trading system platforms in case of congestion [1] - The company encourages feedback from investors regarding the service through email or investor hotline [2]

Core Viewpoint - The company is set to hold its 2024 annual general meeting on April 18, 2025, utilizing a combination of on-site and online voting methods to enhance participation among small and medium investors [1][2]. Group 1 - The company announced the date and time for the 2024 annual general meeting, which will take place on April 18, 2025, at 9:30 AM [1]. - The meeting will employ both on-site voting and online voting to facilitate shareholder participation [1]. - To better serve small and medium investors, the company will use a reminder service provided by Shanghai Stock Exchange Information Co., Ltd. to notify shareholders about the meeting and voting [1]. Group 2 - Shareholders will receive notifications via smart SMS, which will include invitations to the meeting and details about the agenda [1]. - Investors can vote directly through the instructions provided in the SMS or continue to use existing voting platforms in case of congestion [1]. - The company encourages feedback from investors regarding the new service through email or investor hotlines [2].

Group 1 - The company announced the date for the 2024 annual shareholders' meeting, which is scheduled for April 18, 2025, at 9:30 AM [1] - The meeting will utilize a combination of on-site voting and online voting methods [1] - The company has disclosed the notice of the shareholders' meeting on the Shanghai Stock Exchange [1] Group 2 - To enhance service for small and medium investors, the company will use a reminder service provided by Shanghai Stock Exchange Information Co., Ltd. [2] - The reminder service will actively notify shareholders about the meeting and voting details through smart SMS based on the shareholder registry [2] - Investors can vote directly through the provided manual or use existing trading and internet voting platforms if they encounter congestion [2]