武汉长盈通光电技术股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 15, 2026, at 14:30 in Wuhan [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [3][4] - The meeting will include both on-site and online voting methods [5] Group 2 - The company has announced a delay in the fundraising project related to the construction of special optical fiber and cable production capacity and R&D center, extending the completion date to December 31, 2026 [25][26] - The delay is due to various uncontrollable factors during the construction process, and the company aims to ensure the project's quality and compliance with regulatory standards [26][27] - The delay will not adversely affect the company's operations or the implementation of the fundraising project [27][29] Group 3 - The company plans to use up to RMB 300 million of idle and over-raised funds for cash management, investing in low-risk financial products [61][62] - The investment will be in safe, liquid products such as structured deposits and government bonds, with a validity period of 12 months [65][67] - The company will ensure that this cash management does not affect the normal operation of fundraising projects [72][74] Group 4 - The company has approved the use of up to RMB 400 million of idle self-owned funds to purchase low-risk financial products, with a similar 12-month validity [76] - The investment will not include stocks or high-risk products, ensuring the safety and liquidity of the funds [76] - The company will manage and supervise these investments through its financial and audit departments [76]