水晶光电: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 18, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 [1] Voting Procedures - Shareholders can vote either in person or via the internet, but must choose one method [2] - Duplicate votes will be counted as the first vote cast [2] Agenda Items - Proposals include changing the business scope and amending the company's articles of association [3] - Other proposals involve revising corporate governance systems and management decision-making processes [3] Registration and Attendance - Legal representatives of corporate shareholders must present identification and relevant documents [4] - Individual shareholders must show identification and stock account cards [5] Voting Process - Detailed procedures for both cumulative and non-cumulative voting are provided [6][7] - Shareholders can allocate their voting rights among candidates but cannot exceed their total voting power [6][7]