美亚光电: 年度股东大会通知

Meeting Information - The company will hold its 2024 Annual General Meeting on April 22, 2025, at 14:30 [1] - Shareholders can participate through on-site attendance or online voting via the Shenzhen Stock Exchange [1][4] - The online voting will be available from 9:15 to 15:00 on the same day [1] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on the record date are eligible to attend and vote [1] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [1][3] Voting Procedures - Voting will include both on-site and online options, with specific time slots for each [1][4] - Non-cumulative voting proposals will require shareholders to indicate their voting preferences: agree, oppose, or abstain [4] Agenda and Proposals - The agenda includes proposals that have been approved by the board and supervisory committee [2] - Certain proposals require a special resolution, needing more than two-thirds approval from attending shareholders [2] Documentation and Registration - Shareholders must provide identification and proof of shareholding for registration [3] - The company has provided a template for proxy voting authorization [5]