Group 1 - The company Shenzhen Qingyi Optoelectronics Co., Ltd. is holding its 2024 annual general meeting on May 26, 2025, at 14:00 [1][2] - A temporary proposal has been added to the agenda, which involves using raised funds to increase capital in a subsidiary for project implementation [1][3] - The proposal was approved by the board and supervisory committee meetings held on May 16, 2025 [1][3] Group 2 - The original agenda items for the shareholders' meeting remain unchanged despite the addition of the temporary proposal [2] - The network voting system will be available on the same day as the meeting, with specific voting times outlined [2][3] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [3][4]
清溢光电: 关于2024年年度股东大会增加临时提案的公告