亿晶光电: 亿晶光电科技股份有限公司2025年第三次临时股东大会会议资料

Core Points - The company is preparing for its third extraordinary general meeting of shareholders in 2025, scheduled for September 11, 2025, at 14:00 [1][2] - The meeting will include various agenda items such as the appointment of auditors, discussions on foreign exchange derivatives trading, and amendments to the company's articles of association [4][6][10] Group 1: Meeting Procedures - A secretariat will be established to manage the meeting procedures [1] - Shareholders must register to speak and are limited to a total speaking time of 30 minutes [1][2] - The board will ensure the protection of shareholders' rights and maintain order during the meeting [1][2] Group 2: Agenda Items - The first agenda item involves the reappointment of Tianjian Accounting Firm as the financial and internal control auditor for the year 2025 [5] - The second agenda item proposes the initiation of foreign exchange derivatives trading to hedge against currency fluctuations, with a maximum trading amount of up to 300 million USD [6][7] - The third agenda item includes amendments to the company's articles of association, notably the removal of the supervisory board and the transfer of its powers to the audit committee [10][11]