勤上股份: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of 2025 for Dongguan Qunshang Optoelectronics Co., Ltd. is scheduled for July 31, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] - Online voting will be available on July 31, 2025, with specific time slots for participation [1][2] Voting Procedures - Shareholders must choose either on-site or online voting, with the first valid vote being the one counted in case of duplicate votes [2] - Shareholders can authorize agents to attend the meeting and vote on their behalf, with specific identification requirements for both shareholders and agents [2][3] Meeting Agenda - The meeting will include proposals that require separate counting of votes from minority investors, as defined by regulations [2] - The proposals will be disclosed in advance through designated media outlets [2] Registration Details - Shareholders must register for the meeting by providing valid identification and proof of shareholding [3][4] - The registration will take place at the company's office in Dongguan [4] Online Voting Process - Detailed procedures for online voting will be provided, including how to submit votes for both non-cumulative and cumulative proposals [6] - Shareholders must authenticate their identity to participate in online voting [6]