SANLUX(SZ:002224) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-14 05:35Group 1 - The company held its 10th meeting of the 8th Board of Directors on October 13, 2025, with all 7 directors present [3][4][5] - The meeting was conducted in accordance with relevant laws and regulations [6] - The Board approved the proposal to amend the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [7][9] Group 2 - The company announced the second extraordinary general meeting of shareholders will be held on October 29, 2025, with both on-site and online voting options available [16][17] - The record date for shareholders to participate in the meeting is October 22, 2025 [18] - Shareholders can register for the meeting from October 28, 2025, and must provide necessary documentation for attendance [21][22] Group 3 - The company will provide a network voting platform for shareholders during the meeting, with specific voting codes and procedures outlined [25][29] - The voting will take place during designated times on October 29, 2025, through both trading and internet systems [29][30]