国星光电: 关于召开2025年第一次临时股东会的通知

Meeting Announcement - The company will hold its first extraordinary general meeting of 2025 on July 29, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose to vote either in person or via the Shenzhen Stock Exchange's trading system and internet voting system [2][4] - Voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1][2] Shareholder Eligibility - Only ordinary shareholders registered by the close of trading on July 24, 2025, are eligible to attend and vote [2][3] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][5] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific targets, including feasibility analysis and measures to mitigate dilution of immediate returns [3][4] - All proposals require a two-thirds majority vote from attending shareholders to pass [4] Registration Requirements - Shareholders must provide specific documentation to register for the meeting, including identification and proof of share ownership [5][6] - Registration must be completed by 17:00 on July 25, 2025, for those using mail or fax [5] Online Voting Instructions - Detailed instructions for participating in online voting will be provided, including the need for identity verification [6][7]