凌云光: 2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will take place on September 16, 2025, at 15:00 in Beijing, with both on-site and online voting options available [5][6] - Key agenda items include reports on the use of previously raised funds, the cancellation of the supervisory board, and amendments to the company's articles of association [6][8][10] Meeting Procedures - Shareholders must sign in at least 30 minutes before the meeting and present required documentation to participate [2] - Only shareholders and their representatives are allowed to speak or ask questions during the meeting, and all discussions must relate to the meeting's agenda [3] - Voting will be conducted through a named ballot system, with each share granting one vote, and results will be announced by the meeting host [4][7] Agenda Items - The first agenda item involves a report on the use of previously raised funds, which has been verified by Tianjian Accounting Firm [6][8] - The second agenda item proposes the cancellation of the supervisory board, transferring its responsibilities to the audit committee, and revising the articles of association accordingly [8][9] - The third agenda item focuses on the establishment, revision, and abolition of certain governance systems to enhance the company's internal governance mechanisms [10]