海泰新光: 海泰新光关于召开2025年第二次临时股东会的通知

Core Points - The company, Qingdao Haitai Newlight Technology Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 17, 2025 [1][3] - The meeting will include both on-site and online voting methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] - Shareholders must register by the close of trading on September 12, 2025, to be eligible to attend the meeting [4] Meeting Details - The meeting will take place at the company's office located at 100 Ke Yuan Wei Fourth Road, Laoshan District, Qingdao, starting at 10:00 AM [3][4] - Voting will be available through the trading system from 9:15 AM to 3:00 PM on the day of the meeting [3] - Shareholders can delegate their voting rights to a proxy, who does not need to be a shareholder [4][7] Voting Procedures - The company has outlined specific procedures for shareholders participating in margin trading, transfer, and other related accounts [1][3] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - The company emphasizes that any duplicate votes cast through different methods will be counted based on the first submission [2][3]