乐视网信息技术（北京）股份有限公司关于召开 2019 年度股东大会的提示性公告
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乐视网信息技术（北京）股份有限公司（以下简称“公司”）第四届董事会第二十二次会议决定于 2020 年 6 月 24 日（星期三）在公司会议室召开 2019 年度股东大会，股权登记日为 2020 年 6 月 15 日。本次股东大会采用现场投票与网络投票相结合的方式进行，现就本次会议的相关事项通知如下：
300104SZSE
Notice of the 2019 Annual General Meeting of Shareholders
✨ AI Summary
The announcement informs shareholders of the 2019 Annual General Meeting scheduled for June 24, 2020. Key agenda items include the review of the 2019 financial reports and the election of independent directors. Shareholders can vote in person or online, with a registration deadline of June 18, 2020. The meeting will address ten proposals, including financial decisions and the appointment of auditors.
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