CHANGELIGHT(SZ:300102) Zheng Quan Zhi Xing·2025-08-15 12:16Group 1 - The company, Xiamen Qianzhao Optoelectronics Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [1][2] - The meeting will be held at 16:00 local time, with network voting available on the same day [1][2] - Shareholders must choose between on-site voting and network voting, with the first vote counted in case of duplicate votes [2][3] Group 2 - All shareholders registered by the close of business on August 27, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2][3] - The meeting will include proposals that have been approved by the company's board and supervisory committee, with separate counting for small investors [3][4] - Specific procedures for registration and attendance at the meeting are outlined, including requirements for both corporate and individual shareholders [4][5] Group 3 - The company has provided detailed instructions for participating in network voting, including the voting code and process [5][6] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time frames for each [6][7] - The company has included attachments for the voting process, proxy authorization, and shareholder registration forms [7][8]