$天奇股份(SZ002009)$  

各位股东请注意，天奇股份公司（股票代码：002009）将在2024年05月22日组织2023年度股东大会。您有机会在该日的交易时段通过网络进行投票。会议议程及相关议案的详细内容，请访问以下网页链接获取。另外，网络投票的操作步骤初步可参考图1-3，进一步的操作指导请点击此链接查看


大致线上投票流程参考下方图1-3，具体投票方法请参考：https://caifuhao.eastmoney.com/news/20240224125830589224790

股东大会议案：

https://data.eastmoney.com/notices/detail/002009/AN202404251631317693.html

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https://data.eastmoney.com/notices/detail/002009/AN202404251631317509.html

https://data.eastmoney.com/notices/detail/002009/AN202404251631317517.html

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