Core Points - The company is Suzhou Everbright Photonics Co., Ltd., established as a joint-stock company under Chinese law, with a registered capital of RMB 176.279943 million [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 33,900,000 shares, which were listed on the Shanghai Stock Exchange on April 1, 2022 [1][3] - The company's business scope includes the research, development, production, and sales of optoelectronic chips, devices, and systems [3][4] Company Structure - The company operates with a long-term business duration and has a board of directors led by a chairman who is also the legal representative [2][3] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1.00 [5][6] - The total number of shares issued by the company is 176.279943 million, all of which are ordinary shares [8] Shareholder Rights and Responsibilities - Shareholders are entitled to rights proportional to their shareholdings, including profit distribution and voting rights at shareholder meetings [12][13] - The company has provisions for shareholders to propose agenda items for meetings and to request the convening of extraordinary shareholder meetings under certain conditions [25][28] - Major shareholders must adhere to regulations regarding the exercise of rights and must not abuse their control to harm the company or other shareholders [41][42] Corporate Governance - The company’s articles of association serve as a binding document for the organization and behavior of the company, shareholders, and management [3][12] - The board of directors is responsible for the overall management and must report to the shareholders annually [74] - Shareholder meetings can be held annually and must be convened within six months after the end of the previous fiscal year [48][49] Financial Management - The company can increase its registered capital through various methods, including issuing new shares to unspecified or specific investors [22] - The company is prohibited from acquiring its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [24][25] - Any external guarantees provided by the company must be approved by the board and then by the shareholders if they exceed certain thresholds [20][21]

Core Viewpoint - Suzhou Changguang Huaxin Optoelectronic Technology Co., Ltd. plans to cancel its supervisory board, change its business scope, and revise its articles of association, pending approval from the shareholders' meeting [1][2][3]. Business Scope Changes - The company intends to expand its business scope to include manufacturing and sales of optoelectronic devices, power electronic components, semiconductor discrete devices, and various electronic components, as well as technology services and import-export activities [1][2]. Cancellation of Supervisory Board - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors. Relevant provisions in the articles of association will be amended accordingly [2][3]. Revision of Articles of Association - The articles of association will be revised to enhance corporate governance and comply with legal requirements, including the removal of references to the supervisory board and the addition of provisions related to the audit committee [2][3]. Shareholder Meeting Approval - The proposed changes require approval from the shareholders' meeting, and the board of directors will seek authorization to handle the necessary filings [3].

Core Viewpoint - The company announced the resignation of independent director Wang Zebin due to health reasons and proposed the nomination of Yu Wei as the new independent director candidate, pending shareholder approval [1][2]. Group 1: Independent Director Resignation - Wang Zebin submitted his resignation due to personal health issues, effective immediately upon delivery to the board [1]. - He will continue to fulfill his duties as an independent director and committee member until a new director is elected at the shareholders' meeting [2]. Group 2: Independent Director Candidate Nomination - The board's nomination committee reviewed candidates and proposed Yu Wei as the independent director candidate, with her term starting upon shareholder approval [2]. Group 3: Adjustment of Board Committees - The board approved adjustments to the members of its specialized committees, with Yu Wei replacing Wang Zebin as the chair of the Audit Committee and the Compensation and Assessment Committee [2]. - The adjustments will take effect after Yu Wei is elected as an independent director by the shareholders [2]. Group 4: Candidate Profile - Yu Wei, born in November 1974, holds a PhD in Accounting and is a non-practicing member of the Chinese Institute of Certified Public Accountants, a CFA charterholder, and a registered Financial Risk Manager (FRM) [3]. - She has been teaching at Shanghai University of International Business and Economics since 2000 and currently serves as a professor and master's supervisor [3].

Group 1 - The company, Suzhou Changguang Huaxin Optoelectronic Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders on June 17, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][2] - Shareholders must register to attend the meeting, with specific documentation required for both in-person and proxy attendance [4][5] Group 2 - The record date for shareholders eligible to attend the meeting is June 12, 2025 [4] - The meeting will be held at the company's conference room starting at 14:30 on June 17, 2025 [2][4] - The company has outlined the procedures for proxy voting, including the need for a signed authorization letter and identification documents [7][8]

苏州长光华芯光电技术股份有限公司章程 （科创板上市适用） 第一章 总则 第一条 为维护苏州长光华芯光电技术股份有限公司（以下简称"公司"） 股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司章程指引》《上海证券交易所科创板股票上市规 则》（以下简称《上市规则》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他相关规定成立的股份有限公司。 公司由苏州长光华芯光电技术有限公司依法整体变更为股份有限公司，采 取发起设立方式设立，并在苏州市行政审批局注册登记，取得营业执照，营业 执照号 91320505591155353G。 第三条 公司于 2022 年 3 月 1 日经中国证券监督管理委员会核准，首次向 社会公众发行人民币普通股 33,900,000 股，于 2022 年 4 月 1 日在上海证券交易 所上市。 第四条 公司注册名称：苏州长光华芯光电技术股份有限公司，英文名称 Suzhou Everbright Photonics Co.,Ltd.。 第五条 公司住所：苏州市高新区漓江 ...

证券代码：688048 证券简称：长光华芯 公告编号：2025-035 截至公告披露日，王则斌先生未持有公司股份。王则斌先生在任职期间恪尽 职守、勤勉尽责，为公司的规范运作发挥了积极作用，公司及董事会对王则斌先 生在任职期间为公司发展所做出的贡献表示衷心感谢！ 二、独立董事候选人补选情况 为保证董事会的正常运作，公司第二届董事会提名委员会对候选独立董事任 职资进行了审查，公司于 2025 年 5 月 29 日召开了第二届董事会第十五次会议， 审议通过了《关于变更公司独立董事的议案》，提名余玮女士为公司第二届董事 会独立董事候选人（简历详见附件），任期自公司股东会审议通过之日起至第二 届董事会任期届满之日止。本议案尚需提交公司股东会审议。 苏州长光华芯光电技术股份有限公司 关于变更独立董事及专门委员会委员的公告 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、准确性和完整性依法承担法律责任。 苏州长光华芯光电技术股份有限公司（以下简称"公司"或"长光华芯"） 于 2025 年 5 月 29 日召开第二届董事会第十五次会议，审议通过了《关于变更公 司独立董事的 ...

苏州长光华芯光电技术股份有限公司 关于取消监事会、变更经营范围及同步修订《公司章 程》的公告 证券代码：688048 证券简称：长光华芯 公告编号：2025-034 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、准确性和完整性依法承担法律责任。 苏州长光华芯光电技术股份有限公司（以下简称"公司"或"长光华芯"） 于 2025 年 5 月 29 日召开第二届董事会第十五次会议审议通过了《关于取消监事 会、变更经营范围及同步修订<公司章程>的议案》，该议案尚需提交公司股东 大会审议，具体情况如下： 根据《中华人民共和国公司法》（以下简称《公司法》）、中国证监会《关 于新<公司法>配套制度规则实施相关过渡期安排》及《上市公司章程指引（2025 年修订）》（以下简称《章程指引》）等有关法律法规和规范性文件的规定，并 结合公司实际情况，公司将不再设置监事会及监事，监事会的职权由董事会审计 委员会行使，公司章程及其他相关制度中有关监事、监事会相关的表述及条款进 行相应修订，并相应废止公司《监事会议事规则》等相关制度。 在公司股东大会审议通过取消监事会设置事项前，公司 ...

证券代码：688048 证券简称：长光华芯 公告编号：2025-036 苏州长光华芯光电技术股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 17 日 14 点 30 分 召开地点：公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 17 日 至2025 年 6 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 （二） 股东大会召集人：董事会 股东大会召开日期：2025年6月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交易时间段，即 9:1 ...

苏州长光华芯光电技术股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688048 证券简称：长光华芯 苏州长光华芯光电技术股份有限公司 2025 年第二次临时股东大会会议材料 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等 权利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司 和其他股东及股东代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人 许可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不 能确定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发 言或提问。股东及股东代理人发言或提问应围绕本次会议议题进行，简明扼要， 时间原则上不超过 5 分钟。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股 东及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行 发言。股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 二〇二五年六月 2025 年第二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 ...

Core Viewpoint - The legal opinion issued by Beijing Deheng (Wuhan) Law Firm confirms that the 2024 annual general meeting of Suzhou Changguanghua Optoelectronics Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Meeting Procedures - The meeting was convened by the board of directors on April 29, 2025, with a notice published on the Shanghai Stock Exchange website, meeting the required 20-day notice period [4]. - The meeting took place on May 23, 2025, at the company's premises, consistent with the notice provided [4][5]. Attendance and Voting - A total of 70 shareholders and their proxies attended the meeting, representing 73,053,459 shares, which is 41.4417% of the total voting shares [5][6]. - The meeting included both on-site and online voting, with the online voting period set for the same day as the meeting [5][8]. Voting Results - The resolutions passed included the 2024 Board of Directors' Work Report, with 99.9556% approval from voting shareholders [8]. - Other resolutions, such as the 2024 Financial Settlement Report and the 2024 Profit Distribution Plan, also received over 99% approval [10][12]. - The resolution regarding the use of part of the raised funds to supplement working capital was approved with 99.9354% support [14]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposal procedures, and voting results, complied with the Company Law, Securities Law, and relevant regulations, affirming the legality and validity of the meeting's resolutions [15].