光启技术：第五届董事会第二十九次会议决议公告

Group 1 - The core point of the article is that Guangqi Technology announced the approval of a proposal to hold the first extraordinary shareholders' meeting in 2026 during the 29th meeting of its fifth board of directors [2] Group 2 - The announcement was made on January 9, indicating the company's ongoing governance activities [2] - The decision reflects the company's commitment to maintaining transparency and engaging with its shareholders [2] - The meeting will provide a platform for discussing important matters affecting the company and its stakeholders [2]