炬光科技: 西安炬光科技股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will include discussions and voting on key proposals, including addressing unremedied losses and the election of independent directors [6][7] Meeting Procedures - Shareholders and their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary identification documents [2][3] - The meeting will follow a predetermined agenda, and shareholders have the right to speak, inquire, and vote [2][3] - Voting will be conducted both on-site and online, with specific time frames for each method [5][6] Key Proposals - Proposal 1: Addressing unremedied losses that have reached one-third of the company's paid-in capital, with unallocated profits reported at -43.95 million yuan as of December 31, 2024 [6][7] - Proposal 2: Election of independent directors due to the expiration of terms for current independent directors, with candidates nominated and approved by the board [7][8]