新风光: 关于召开2025年第二次临时股东会的通知

Group 1 - The company New Wind Light Electronic Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on June 17, 2025 [1] - The voting method for the meeting will combine on-site voting and online voting [1] - The meeting will take place at the company's office building in Shandong Province, starting at 14:30 [1] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders must register to attend the meeting, with registration available on June 16, 2025 [6] - The meeting will discuss several proposals, including the acquisition of minority shareholder equity in a subsidiary and the signing of a financial services agreement with a related party [2][3]