凤凰光学: 凤凰光学股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Phoenix Optical Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 13:30 [1][3] - The meeting will take place at the company's conference room located at No. 197, Fenghuang West Avenue, Shangrao City, Jiangxi Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals, which have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must complete voting for all proposals before submission [4] Group 3 - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend the meeting [4] - Both individual and corporate shareholders can appoint representatives to attend and vote on their behalf [5] - Registration for the meeting must be completed by 13:30 on September 10, 2025, with specific documentation required for both individual and corporate shareholders [5][6]