东莞勤上光电股份有限公司

Core Points - The company has revised its Articles of Association, changing "Shareholders' Meeting" to "Shareholders' Assembly" and removing provisions related to the Supervisory Board, transferring its powers to the Audit Committee [1][23] - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 28, 2025, with both on-site and online voting options available [3][10] - The company has approved the extension of the first employee stock ownership plan for an additional 12 months, now set to expire on December 1, 2026 [29][30] Group 1: Articles of Association Revision - The revision of the Articles of Association includes the removal of the Supervisory Board and the delegation of its powers to the Audit Committee [1][23] - The company board has requested authorization from the shareholders' assembly to handle the necessary business registration changes related to the revision [1][23] Group 2: Extraordinary General Meeting - The extraordinary general meeting will take place on November 28, 2025, with a registration date of November 24, 2025 [5][7] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [6][10] Group 3: Employee Stock Ownership Plan - The first employee stock ownership plan, which holds 12,736,507 shares (0.89% of total shares), has been extended for another year, allowing for potential stock sales during this period [29][30] - The plan's management has been transferred to the company itself, with the management committee responsible for its operations [30][31]