长光华芯: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Suzhou Changguang Huaxin Optoelectronic Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders on June 17, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][2] - Shareholders must register to attend the meeting, with specific documentation required for both in-person and proxy attendance [4][5] Group 2 - The record date for shareholders eligible to attend the meeting is June 12, 2025 [4] - The meeting will be held at the company's conference room starting at 14:30 on June 17, 2025 [2][4] - The company has outlined the procedures for proxy voting, including the need for a signed authorization letter and identification documents [7][8]