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奥比中光: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for June 23, 2025, at 14:30 [1] - The meeting will be held at Orbbec Technology Building, Shenzhen [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting procedures for margin trading and other accounts are outlined in the relevant regulations [2] Shareholder Rights - Each A-share has five votes, while each B-share has one vote, but for certain resolutions, both types will have equal voting rights [4] - The resolutions require a two-thirds majority of the voting rights present at the meeting for approval [4] Attendance and Registration - Shareholders must register by the close of trading on June 18, 2025, to attend the meeting [8] - Registration can be done in person at the designated office with necessary identification [9] - Proxy representation is allowed, and specific documentation is required for both the shareholder and the proxy [9][11] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [11] - Contact information for the company is provided for any inquiries regarding the meeting [11]