CNLIGHT(SZ:002076) Zheng Quan Zhi Xing·2025-07-09 16:11Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 25, 2025, at 14:30 [1] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders must choose either on-site voting or online voting, with results based on the first valid vote [2] - The deadline for share registration is July 21, 2025, at the close of trading [2] - Shareholders unable to attend in person can authorize others to vote on their behalf [2][3] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board of directors [2] - Specific details of the proposals will be published in relevant financial news outlets [2] Registration and Attendance - Registration for the meeting can be done via fax or mail, with a deadline of July 24, 2025, at 17:00 [4] - Attendees must present identification and any necessary authorization documents [4][3] Online Voting Process - Shareholders can vote online through the Shenzhen Stock Exchange's systems, with detailed procedures provided in an attachment [5][6]