聚灿光电: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 6, 2025, at 14:00 [1] - Voting will be available both on-site and online, with specific time slots for each method [1][2] Shareholder Rights - All shareholders registered by the close of business on July 30, 2025, have the right to attend and vote at the meeting [2] - Shareholders unable to attend in person can authorize a proxy to vote on their behalf [2] Agenda Items - The meeting will review proposals that have been approved by the board and supervisory committee [2][3] - All proposals require a two-thirds majority approval from attending shareholders [3] Registration Process - Detailed registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [3][4] - Shareholders can register via mail or fax if they are unable to attend in person [4] Voting Procedures - The company will provide a platform for online voting, with instructions available for shareholders [4][6] - Voting will be conducted through the Shenzhen Stock Exchange's trading system or internet voting system [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [4]