CNLIGHT(SZ:002076) Zheng Quan Zhi Xing·2025-09-05 16:13Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during specified times on the same day [2][4] Voting Procedures - Shareholders can choose either on-site voting or internet voting, and the results will be based on the first valid vote [2] - The deadline for shareholder registration is September 17, 2025, at the close of trading [2][5] Agenda Items - The meeting will review seven proposals, with specific proposals requiring a two-thirds majority for approval [4][11] - Proposals include amendments to corporate governance documents and management systems [11] Registration and Participation - Shareholders must provide necessary identification and documentation for registration, including authorization letters for proxies [5][6] - Contact information for the board secretary and securities representative is provided for further inquiries [5]