日久光电: 关于召开2025年第二次临时股东大会的通知公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 27, 2025, at 14:30 in Kunshan, Jiangsu Province [1] - Shareholders can participate in the meeting either in person or through online voting [1][4] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots [1][4] - Shareholders must choose either in-person or online voting, with the first vote counted in case of duplicates [1] Shareholder Rights - All registered shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights held by attending shareholders [2] Registration Requirements - Natural person shareholders must present their shareholder account card and ID for registration, while corporate shareholders must provide additional documentation [2][3] - Registration must be completed by August 22, 2025, and confirmation is required after submission [3][7] Agenda Items - The meeting will discuss the proposal for establishing a remuneration management system for directors and senior management, which has already been approved by the board and supervisory committee [2][6]