光库科技: 关于暂不召开股东大会审议本次交易相关事项的公告

Group 1 - The company plans to acquire 100% equity of Suzhou Anjie Xun Optoelectronics Technology Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments to six counterparties [1] - The company intends to raise supporting funds by issuing shares to no more than 35 specific investors as part of this transaction [1] - The board of directors has decided to postpone the shareholders' meeting for this transaction until the related audit, evaluation, and due diligence work is completed [2] Group 2 - The company will hold another board meeting to review the transaction matters after the completion of the necessary audit, evaluation, and due diligence [2] - The transaction is subject to approval by the shareholders' meeting in accordance with current laws and regulations [2]