Key Points - The company Shenzhen Qiying Optoelectronics Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 4, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting [1][2] - The on-site meeting will take place at 14:00 on August 4, 2025, at the company's conference room in Shenzhen [1][2] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the same day [1][2] - Shareholders must register to attend the meeting, with registration available from 10:00 to 12:00 and 14:00 to 17:00 on July 29, 2025 [5] - The company will provide detailed voting procedures and guidelines for shareholders, including the use of cumulative voting for electing directors and supervisors [4][9]
清溢光电: 关于召开2025年第二次临时股东大会的通知