CNLIGHT(SZ:002076) Zheng Quan Zhi Xing·2025-06-09 09:29Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 25, 2025, at 14:30 [1] - Shareholders can vote either in person or through an online voting system on the same day [2][3] - The deadline for registering to attend the meeting is June 18, 2025, at the close of trading [2] Voting Procedures - Shareholders can choose to vote in person or via the internet, and the results will be based on the first valid vote [2] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [1][3] - Specific procedures for online voting are outlined, including the need for identity verification [4][6] Agenda Items - The meeting will discuss a proposal to expand the company's business scope and amend the Articles of Association, which has already been approved by the board [2][4] - The voting on this proposal will follow a non-cumulative voting method [4] Registration and Attendance - Shareholders must present identification and relevant documents for registration, whether attending in person or through a proxy [3][4] - Proxy representatives do not need to be shareholders of the company [2] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [3]