欧菲光: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 14, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [1][2] - Shareholders can participate in the meeting either in person or through a proxy [2] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be resolved by the first vote cast [2] - All ordinary shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2] - The meeting will include various proposals that require separate voting, with some requiring a special resolution [6] Proposals for Discussion - The agenda includes proposals to amend the stock option incentive plan and related documents, which have already been approved by the board and supervisory committee [4][5] - Specific proposals will require a two-thirds majority of the voting rights held by attending shareholders to pass [6] - The company will separately count votes from minority investors on significant matters affecting their interests [6] Registration and Voting Process - Registration for the meeting can be done in person or via electronic means for remote shareholders [7] - Detailed procedures for participating in online voting are provided, including the need for identity verification [8]