中饮巴比食品股份有限公司关于股东会开设网络投票提示服务的公告

Core Points - The company will hold its 2024 annual shareholders' meeting on April 18, 2025, at 14:45, utilizing both on-site and online voting methods [1] - To enhance service for small and medium investors, the company will employ Shanghai Stock Exchange Information Co., Ltd. to provide a shareholder meeting reminder service, sending notifications via smart SMS [2] - Investors can vote directly through the provided manual after receiving the SMS, and alternative voting methods are available in case of network congestion [2] Summary by Sections - Shareholders' Meeting Announcement - The company has announced the date and time for the 2024 annual shareholders' meeting, which will be held on April 18, 2025 [1] - The meeting will incorporate both physical attendance and online voting options to facilitate participation [1] - Investor Engagement and Voting Process - The company aims to improve engagement with small and medium investors by using a reminder service to ensure timely participation [2] - Notifications will include meeting invitations and agenda details, allowing investors to vote easily through a manual provided [2] - In case of technical issues, traditional voting platforms will still be available for use [2]