中科星图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 will hold the 2024 annual general meeting on March 25, 2025, at 14:00, using a combination of on-site and online voting methods [1][2] - The company aims to enhance service for small and medium investors by utilizing the Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for the general meeting [2] - Investors will receive proactive notifications about the meeting and voting options via smart SMS, and they can vote through the provided manual or existing trading systems [2]