Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 16, 2025, at the company's meeting room in Shaoxing, Zhejiang Province [1] - The meeting was conducted with both on-site and online voting, presided over by Director Wu Guoming due to Chairman Chen Wei's remote attendance [1] Attendance - All 9 current directors attended the meeting, along with all 3 current supervisors and the board secretary Zhang Long [2] Resolutions - Several key resolutions were passed, including: - Amendment to the Articles of Association [3] - Revision of governance rules, including: - Board meeting rules [4] - Shareholder meeting rules [4] - Selection of accounting firms [4] - Independent director work system [4] - Related party transaction management system [4] - Fundraising management measures [4] - Major investment decision-making system [4] - External guarantee management system [4] - The first resolution required a special majority of 2/3 of the voting rights, while the remaining resolutions required a simple majority [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and regulations [6]

上海市锦天城律师事务所 关于浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 锦天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真:021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 致:浙江阳光照明电器集团股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受浙江阳光照明电器集团 股份有限公司(以下简称"公司"或"阳光照明")委托,就公司召开2025年第 一次临时股东大会(以下简称"本次股东大会")的有关事宜,根据《中华人民 共和国公司法》(以下简称"《公司法》")、《上市公司股东会规则》等法律、法规、 规章和其他规范性文件以及《浙江阳光照明电器集团股份有限公司章程》(以下 简称"《公司章程》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和 ...

证券代码：600261 证券简称：阳光照明 公告编号：2025-024 浙江阳光照明电器集团股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (二)股东大会召开的地点：浙江省绍兴市上虞区曹娥街道人民大道西段 568 号公 司一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 269 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 615,534,560 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 46.1056 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采用现场投票和网络投票相结合的方式召开，董事长陈卫先生 因工作原因以通讯方式出席本次会议，经半 ...

Group 1 - The lighting equipment sector increased by 0.88% on September 15, with Xiaosong Co. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Notable performers in the lighting equipment sector included Xiaosong Co. with a closing price of 10.46 and a gain of 6.63%, and Lida Xin with a closing price of 17.01 and a gain of 5.19% [1] Group 2 - The lighting equipment sector experienced a net outflow of 61.23 million yuan from institutional investors, while retail investors saw a net inflow of 34.94 million yuan [2] - The overall trading volume for the lighting equipment sector was significant, with Xiaosong Co. achieving a trading volume of 359,200 hands and a transaction value of 366 million yuan [1] - The sector's individual stock performance varied, with some stocks like Lida Xin and Qinsong Co. showing positive net inflows from retail investors, while others like Debang Lighting and ST Xingguang faced net outflows [3]

浙江阳光照明电器集团股份有限公司 关于为下属公司利安分销提供担保的公告 证券代码：600261 证券简称：阳光照明 公告编号：临 2025-023 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人：利安分销有限公司（以下简称"利安分销"），上述被担保 人为浙江阳光照明电器集团股份有限公司（以下简称"公司"）全资下属公司， 不存在关联担保。 ● 本次担保金额及已实际为其提供的担保余额：本次公司为全资下属公司 利安分销提供担保金额为 550 万美元（约人民币 3,916.72 万元，按照担保协议 签订当天汇率结算）；截至 2025 年 9 月 15 日，公司为利安分销提供担保的余额 为 0 万元。 一、担保情况概述 （一）担保的基本情况 因业务开展需要，为满足公司下属公司利安分销日常经营需求，利安分销拟 向香港上海汇丰银行有限公司申请不超过 550 万美元的授信额度，担保有效期为 三年。 （二）本担保事项履行的内部决策程序 公司于 2025 ...

Group 1 - The donation event at Han Ying Runze School in Baoshan, Yunnan, involved collaboration between Kanta Public Welfare and executives from listed companies in Yunnan, including Yangguang Lighting and Dinghan Technology [1][2] - Various companies contributed items such as backpacks, LED desk lamps, and a test paper scanner, along with over a thousand books and stationery from Sichuan companies [1] - The donations aim to improve the school's teaching conditions and meet the students' living needs, highlighting the role of corporate social responsibility in education [1][2] Group 2 - The visit allowed company executives to understand the school's unique educational features and daily life, establishing direct communication channels between listed companies and remote educational institutions [2] - This face-to-face interaction enhances the transparency and trust of the charitable projects, allowing donors to see the impact of their contributions [2] - Kanta Public Welfare, initiated by Kanta Consulting, serves as a platform for listed companies to effectively engage in social responsibility practices [2]

Market Overview - The lighting equipment sector increased by 0.31% on September 10, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.73, up 3.51% with a trading volume of 55,300 shares and a turnover of 81.47 million yuan [1] - ST Xingguang (002076) closed at 1.95, up 2.09% with a trading volume of 421,000 shares and a turnover of 80.99 million yuan [1] - Qingshang Co. (002638) closed at 2.44, up 0.83% with a trading volume of 342,600 shares and a turnover of 83.81 million yuan [1] - Other notable performances include OPPLE Lighting (603515) at 17.74, up 0.34%, and Sunshine Lighting (600261) at 3.46, up 0.29% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 15.19 million yuan from institutional investors, while retail investors experienced a net outflow of 12.45 million yuan [2] - The main capital inflow and outflow for individual stocks are detailed, with ST Xingguang receiving a net inflow of 13.84 million yuan from institutional investors [3] - Sunshine Lighting (600261) had a net inflow of 5.57 million yuan from institutional investors, while Debang Lighting (603303) saw a net inflow of 5.54 million yuan [3]

浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会 会 议 材 料 二零二五年九月 | 关于修订公司部分治理制度的议案 7 | | --- | 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司章程》《公司股东大会议事规则》《上市公司股东 大会规范意见》及相关法律法规，特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 二、本公司证券与投资部具体负责大会有关程序方面的事宜。 三、股东参加股东大会依法享有发言权、质询权、表决权等权利。 四、股东要求在股东大会上发言，应在主持人许可后进行。主持人可以要求 发言股东履行登记手续后按先后顺序发言。 五、公司董事会成员和高管人员应当认真负责地、有针对性地集中回答股东 的问题。 六、本次会议采用现场和网络投票的方式。出席现场的股东 ...

料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会 会 议 材 料 二零二五年九月 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材 料 目 录 | 2025 年第一次临时股东大会会议须知 2 | | | --- | --- | | 2025 年第一次临时股东大会议程 3 | | | 关于修订《公司章程》的议案 | 4 | | 关于修订公司部分治理制度的议案 | 7 | 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议材料 浙江阳光照明电器集团股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司章程》《公司股东大会议事规则》《上市公司股东 大会规范意见》及相关法律法规，特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 二、本公司证券与投资部具体负责大会有关程序方面的事宜。 三、股东参加股东大会依法享有发言权、质询权、 ...

Market Overview - On September 4, the lighting equipment sector declined by 0.18%, with Minbao Optoelectronics leading the drop. The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1]. Stock Performance - Notable stock performances in the lighting equipment sector included: - Greel: Closed at 19.63, up 3.26% with a trading volume of 33,500 shares and a turnover of 65.38 million yuan - Hengtai Lighting: Closed at 10.54, up 1.64% with a trading volume of 28,800 shares and a turnover of 30.40 million yuan - Minbao Optoelectronics: Closed at 45.53, down 6.16% with a trading volume of 40,300 shares and a turnover of 187 million yuan [1][2]. Capital Flow - The lighting equipment sector experienced a net outflow of 91.70 million yuan from institutional investors, while retail investors saw a net inflow of 80.97 million yuan. Speculative funds had a net inflow of 10.73 million yuan [2][3]. Individual Stock Capital Flow - Key individual stock capital flows included: - Sunshine Lighting: Net inflow of 976.30 million yuan from retail investors, but a net outflow of 923.92 million yuan from institutional investors - ST Xingguang: Significant net outflow of 18.01 million yuan from institutional investors, with a net inflow of 8.35 million yuan from retail investors [3].