光线传媒: 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 shareholders for 2025 will be held on August 6, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 [1] Shareholder Rights - All shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [1][2] - Special resolutions require approval from at least two-thirds of the voting rights held by attending shareholders [2] Registration Process - Individual shareholders must present identification, proof of shareholding, and shareholder account card for registration [2][3] - Legal representatives of corporate shareholders must provide additional documentation, including a copy of the business license and authorization letter [3] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system and internet voting system [4][6] - Specific voting instructions and procedures are detailed in the attachments provided [4][6] Documentation - The company will disclose the results of the voting separately for minority investors [2] - Relevant documents and announcements regarding the meeting are available on the designated information disclosure website [2]