福建福光股份有限公司关于召开 2025年第三次临时股东会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 17, 2025 [5][6] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [3][7] - Shareholders must register to attend the meeting between December 15 and December 16, 2025 [16][11] Group 2 - The company plans to transfer its 25% stake in Beijing Xiaotunpai Technology Co., Ltd. to Fujian Fuguang Technology Group for 67.2636 million yuan [20][21] - This transaction is classified as a related party transaction and does not constitute a major asset restructuring [21][22] - The board of directors has approved the transaction, which will be submitted for shareholder approval [22][54] Group 3 - The transaction aims to optimize the company's asset structure and recover funds due to underperformance and financial difficulties faced by Xiaotunpai [48] - The company will no longer hold any equity in Xiaotunpai after the transaction [21][48] - The transaction is expected to have no significant impact on the company's financial status or operational results [48][52]