ST逸飞: 逸飞激光关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Wuhan Yifei Laser Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [2][4] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - The agenda includes three main proposals: the cancellation of the supervisory board and amendments to the Articles of Association, the establishment of a fund management system to prevent the occupation of company funds by controlling shareholders, and the use of part of the raised funds to permanently supplement working capital [2][3] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and proxy attendees [4][5] - The registration deadline is set for September 9, 2025, at 17:00, and registration can be done via mail or email [4][5] - The meeting will take place at the company's administrative building in Ezhou, Hubei Province [2][4]