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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, which was intended to review the proposal regarding the acquisition of 100% equity of Lumileds Holding B.V. [1][2] - The decision to cancel the meeting was approved by the company's board of directors on August 8, 2025, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - The cancellation aligns with relevant laws, regulations, and the company's articles of association [2] Group 2 - The company is actively communicating with the target company to coordinate the audit matters and aims to complete the audit work promptly to fulfill its information disclosure obligations [3] - The company expresses apologies for any inconvenience caused to investors due to the cancellation of the meeting and appreciates their support and understanding [3]