Cubic(SH:688665) Zheng Quan Zhi Xing·2025-05-16 09:22Group 1 - The company, Sifang Optoelectronics Co., Ltd., announced an additional temporary proposal for the 2024 annual general meeting of shareholders, which was initiated by a shareholder holding 10% of the shares, Wuhan Zhiguan Technology Co., Ltd. [1][2] - The temporary proposal includes the cancellation of the supervisory board and amendments to the company's articles of association, which were approved in a board meeting on May 15, 2025 [1][2]. - The annual general meeting is scheduled for May 29, 2025, at 15:00, to be held at the company's meeting room in Wuhan [2]. Group 2 - The network voting system for the shareholders' meeting will be conducted through the Shanghai Stock Exchange's online voting platform, with voting available from 9:15 to 15:00 on the day of the meeting [2]. - The original equity registration date for the shareholders' meeting remains unchanged [2]. - The company will publish the meeting materials for the 2024 annual general meeting on the Shanghai Stock Exchange website prior to the meeting [4].