铭普光磁: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company Dongguan Mingpu Optoelectronics Co., Ltd. is convening the second extraordinary general meeting of shareholders in 2025 on September 10, 2025 [1] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [1][5] - Shareholders can choose to vote either in person or via proxy [2][3] Voting Procedures - The voting code is "362902" and the voting abbreviation is "Mingpu Voting" [5] - Shareholders must register to attend the meeting and can do so via email or mail [3][5] - Specific procedures for network voting are provided, including identity verification requirements [5] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [3][4] - Proposal 1 requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Attendance Requirements - All ordinary shareholders registered with the China Securities Depository and Clearing Co., Ltd. as of September 4, 2025, are entitled to attend the meeting [2] - Proxy representatives do not need to be shareholders of the company [2]