亿晶光电: 亿晶光电科技股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 28 at 14:00 [1][3] - The meeting will include the election of independent directors to the eighth board of directors [4][5] Meeting Procedures - A secretariat will be established to manage the meeting procedures [1] - Shareholders must register to speak and are limited to a total speaking time of 30 minutes [1][2] - The board will ensure the protection of shareholders' rights and maintain order during the meeting [1][2] Agenda Items - The agenda includes the announcement of the meeting's opening, attendance, voting methods, and the election of independent directors [3] - The independent director candidates proposed are Wang Huaishu and Cao Quanlai, both of whom meet the qualifications and independence requirements [4][5][6] Candidate Profiles - Wang Huaishu, born in 1964, holds a master's degree and has extensive experience in finance and management [5][6] - Cao Quanlai, born in 1971, holds a doctoral degree and has a strong academic background in law [6]