力鼎光电: 力鼎光电关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Xiamen Lidin Optoelectronics Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The meeting will take place at the company's conference room located at No. 26, Xinmei Road, Xinyang Industrial Zone, Haicang District, Xiamen [1][3] - 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][4] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board of directors [2][3] - There are no related shareholders that need to abstain from voting on the proposals [3] - Shareholders must complete voting on all proposals before submitting their votes [5] Group 3 - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6] - The registration process for attending the meeting requires identification and proof of shareholding [6][7] - The company will provide a reminder service for shareholders to participate in the meeting via SMS [4][7]