NEO(SH:600184) Shang Hai Zheng Quan Bao·2025-11-13 18:27Group 1 - The third extraordinary general meeting of shareholders for Northern Optoelectronics Co., Ltd. was held on November 13, 2025, at the company's conference room in Xi'an [2] - The meeting was convened by the board of directors and chaired by Mr. Sun Feng, who acted as the chairman, using both on-site and online voting methods [2][3] - All seven current directors and the board secretary attended the meeting, along with some senior executives [3] Group 2 - All proposed resolutions were approved without any objections [2] - Key resolutions included amendments to the "Related Party Transaction Decision-Making System," "Special Storage and Use Management Measures for Raised Funds," and the "Independent Director System," all of which were passed [4][5] - The meeting also approved the use of raised funds for capital increase to a controlling subsidiary for project implementation and adjustments to the annual limits for related party transactions with affiliated enterprises [5] Group 3 - The meeting was witnessed by lawyers from Shaanxi Languang Law Firm, who confirmed that the procedures for convening and conducting the meeting complied with relevant laws and regulations [5]