UNILUMIN(SZ:300232) Zheng Quan Zhi Xing·2025-07-27 16:14Meeting Information - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on August 12, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 12, 2025, from 9:15 to 15:00 [2][6] Agenda Items - The meeting will review proposals for the election of the sixth board of directors, including three non-independent directors and three independent directors [3][5] - The proposals have been approved by the company's fifth board of directors [3] Registration Process - Registration for corporate shareholders requires the legal representative to present specific documents, while individual shareholders must provide their securities account card and identification [5] - Remote shareholders can register via email, mail, or fax [5] Contact Information - For inquiries, shareholders can contact Zhong Linjing at the provided phone number and email address [6]