CNLIGHT(SZ:002076) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-23 09:07Group 1 - The company held its third extraordinary general meeting of shareholders in 2025, with no changes or rejections of proposals [1][2] - The meeting was conducted both in-person and online, ensuring compliance with legal and regulatory requirements [4][6] - A total of 332 shareholders attended the meeting, representing 272,016,020 shares, which is 24.5253% of the total voting shares [8] Group 2 - The meeting approved several proposals, including the change of the accounting firm, with 99.3579% of votes in favor [10] - Other proposals included amendments to the company's articles of association and rules for shareholder meetings, all receiving over 99% approval [12][16] - The legal opinion provided by the attending law firm confirmed the legality and validity of the meeting and its resolutions [27] Group 3 - The company announced that its wholly-owned subsidiary, Shenzhen Zhuoyu Automation Technology Co., Ltd., won a bid for a project worth 29.36 million yuan [30] - The project involves the procurement of equipment for a battery production line, with a completion period of 100 calendar days [30] - While the project is not expected to significantly impact the company's 2025 financial performance, it is anticipated to positively influence future business development [30] Group 4 - The company reported that its subsidiary, Guangdong Xingguang Cloud Computing Co., Ltd., will not proceed with a planned investment in Guangdong Ruijiang Cloud Computing Co., Ltd. due to the latter's bankruptcy [35][36] - The termination of the investment framework agreement will not adversely affect the company's operations or shareholder interests [36]