乾照光电: 关于召开2025年第一次临时股东大会通知的提示性公告

Group 1 - The company, Xiamen Qianzhao Optoelectronics Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for June 20, 2025, at 16:00 [1][2] - The meeting will include both on-site and online voting options, with specific time slots for each voting method [1][2] - Shareholders must register to attend the meeting, with detailed procedures outlined for both individual and corporate shareholders [4][5] Group 2 - The agenda includes a proposal to change the use of part of the raised funds, the implementation subject, and the location of certain fundraising projects, along with a request for project delays [3][9] - Voting results for the proposals will be counted separately for minority investors, defined as those who do not hold more than 5% of the company's shares [3] - The company has provided detailed instructions for online voting, including the voting code and process [5][8]