宏发股份: 宏发股份：关于召开2024年年度股东大会的通知

Group 1 - The company is holding its 2024 annual general meeting on April 21, 2025, at 14:30 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified times on the meeting day [1][3] Group 2 - Shareholders must be registered by the close of trading on April 15, 2025, to attend the meeting [4] - The company will provide a proxy form for shareholders who wish to delegate their voting rights [7] - The company emphasizes that all votes must be completed before submission [4]