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清溢光电: 2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - Shareholders or their representatives must arrive 30 minutes before the meeting to complete the registration process, and late arrivals will not be allowed to register [2] - The meeting will follow the agenda as listed in the notice, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3] Group 2 - The meeting will include a voting process where shareholders can express their opinions on the proposals as "agree," "disagree," or "abstain," with any unfilled or incorrectly filled ballots considered as abstentions [3][4] - The company will employ a combination of on-site and online voting methods, with specific time frames for each voting method [5][6] - The agenda includes the election of Mr. Jiang Wei as a non-independent director of the tenth board, based on strategic development needs [6][7]