三安光电: 三安光电股份有限公司关于取消2025年第一次临时股东大会的公告

Group 1 - The company has canceled the first extraordinary general meeting of shareholders originally scheduled for August 18, 2025, due to the need to enhance the execution quality of a related transaction [1][2] - The decision to cancel the meeting was approved by the company's board of directors with a unanimous vote of 7 in favor, and it complies with relevant laws and regulations [2] - The company is actively communicating with the target company to coordinate audit matters and aims to complete the audit work promptly to fulfill information disclosure obligations [2]