上海爱婴室商务服务股份有限公司 关于股东大会开设网络投票提示服务的公告

Group 1 - The company, Shanghai Aiyingshi Business Service Co., Ltd., will hold its 2024 Annual General Meeting on April 25, 2025, at 10:00 AM, utilizing both on-site and online voting methods [1][2] - 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, actively notifying shareholders about the meeting and voting [2] - Investors will receive smart SMS notifications with details on how to participate and vote, and they can also use existing trading and internet voting platforms if needed [2]