光韵达: 关于召开2025年第四次临时股东大会的通知

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 25, 2025, at 14:30 [1][6] - The meeting will allow both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first vote will be counted [2][12] - All shareholders registered by the close of trading on July 18, 2025, are entitled to attend and vote [2][4] Proposals - A key proposal includes the cash acquisition of control over Shenzhen Yilian Infinite Technology Co., Ltd., which requires more than half of the voting rights to pass, and a special resolution needs two-thirds approval from non-related shareholders [3][4] Registration and Attendance - Corporate shareholders must have their legal representatives or authorized agents present, with specific documentation required for registration [4][5] - Individual shareholders must present their identification and proof of shareholding, while authorized agents must provide additional documentation [4][5] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific details provided for registration and communication [10]