联建光电: 关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 9, 2025, at 14:30 [1] - Network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] - Shareholders can also vote via the internet from 9:15 to 15:00 on September 9, 2025 [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting rights are granted to all shareholders registered by 15:00 on September 4, 2025 [2] - The meeting will discuss proposals to amend internal management rules and abolish the supervisory meeting rules [2][8] Registration Process - Legal representatives of corporate shareholders must present specific documents for registration [3] - Individual shareholders must provide identification and shareholder account cards for registration [4] - Remote shareholders can register via mail or email by 17:00 on the day before the meeting [4] Voting Details - The meeting will utilize a non-cumulative voting system, where shareholders can express their agreement, disagreement, or abstention on proposals [5] - In case of duplicate votes on the same proposal, the first valid vote will be considered [5] - Specific instructions for online voting procedures are provided in the attachments [5]