华灿光电: 关于召开2025年第一次临时股东会的通知

Meeting Announcement - The company will hold its first extraordinary general meeting of 2025 on September 18, 2025, at 15:00 [1][6] - The meeting will be conducted both in-person and via online voting [2][4] Voting Procedures - Shareholders can participate in the meeting either by attending in person or by authorizing a proxy [2][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][8] - Each voting right can only be exercised through one method: in-person, trading system, or internet voting [2][3] Registration Details - Shareholders must register for the meeting, with specific requirements for both corporate and individual shareholders [4][5] - Registration can also be done via mail or fax for shareholders unable to attend in person [4][5] Agenda Items - The meeting will review proposals that have been approved by the board, including a proposal to amend the company's articles of association and related rules [3][11] - Special voting arrangements will be made for minority investors on significant matters involving major shareholders [3] Contact Information - For inquiries, shareholders can contact the company through provided phone and email details [5]