清越科技: 清越科技关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Suzhou Qingyue Optoelectronics Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on April 21, 2025 [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][4] - The online voting period is set from April 21, 2025, with specific time slots for trading system voting and internet platform voting [1][4][3] Group 2 - Shareholders must be registered with China Securities Depository and Clearing Co., Ltd. by April 17, 2025, to attend the meeting [5] - Attendees are required to arrive at the venue half an hour early for registration and must bring relevant identification documents [6] - The meeting will include company directors, supervisors, senior management, and appointed lawyers among the attendees [9]