凌云光: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Luster Light Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders on September 16, 2025 [1][3] - The voting methods for the meeting include both on-site and online voting through the Shanghai Stock Exchange network voting system [1][3] - The registration date for shareholders to attend the meeting is September 9, 2025, and the registration process requires specific documentation [4][5] Group 2 - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2][5] - Shareholders must complete voting for all proposals before submission [5] - The company has provided detailed instructions for shareholders on how to vote, including the need for identity verification for online voting [3][4]