Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on August 25, 2025, at 2:30 PM [1] - The meeting will take place at the company's conference room located at 35 Chang Le Middle Road, Xincheng District, Xi'an, Shaanxi Province [1] - The voting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [1] Agenda - The meeting will start with the host announcing the commencement and introducing the attendees [1] - The agenda includes reading and reviewing the proposals, particularly the proposal to cancel the supervisory board, change registered capital and business scope, and amend the company's articles of association [1][4] - Shareholders will have the opportunity to speak, ask questions, and vote on the proposals [1] Proposal Highlights - The proposal includes the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors [4] - The company plans to change its total capital and registered capital, with 73,966,642 new shares registered with the China Securities Depository and Clearing Corporation [4] - The business scope will be revised to align with the company's development needs and regulatory requirements, including changes in manufacturing and service areas [5] Business Scope Changes - The previous business scope included military optoelectronic equipment and related products, which will be updated to include a broader range of manufacturing and technical services [5][7] - New areas of focus will include specialized equipment manufacturing, optical instruments, virtual reality devices, and industrial robots [5][7] - The company will also engage in technology development, consulting, and various manufacturing activities related to optical and electronic materials [5][7] Legal and Regulatory Compliance - The meeting will be legally witnessed by lawyers from Shanxi Languang Law Firm, ensuring compliance with relevant laws and regulations [2] - The company has made amendments to its articles of association and related rules to comply with the latest legal requirements and improve governance [4][7]

Core Points - The company, North Electro-Optic Co., Ltd., is planning to issue new shares to specific investors, with a total of 73,966,642 shares at a price of 13.79 RMB per share, raising approximately 1.02 billion RMB [9][10][29] - The shares will be listed on the Shanghai Stock Exchange after a six-month lock-up period following the issuance [10][29] - The issuance process has been approved by relevant authorities, including the China Securities Regulatory Commission [27][28] Group 1: Issuance Details - The company will issue A-shares with a par value of 1.00 RMB each [3][4] - The issuance is targeted at 15 specific investors, all participating in cash subscriptions [10][29] - The total amount raised from the issuance is 1,019,999,993.18 RMB, with net proceeds after fees amounting to 1,009,449,486.02 RMB [9][11] Group 2: Regulatory Compliance - The issuance has received necessary approvals from the board of directors, shareholders, and the China Securities Regulatory Commission [27][28] - The process adheres to the relevant laws and regulations, ensuring fairness and compliance throughout [27][28] - The company has established a special account for the raised funds, which will be monitored by a tripartite agreement [11][12] Group 3: Investor Participation - A total of 168 specific investors were invited to participate in the subscription process [6][7] - The subscription process was conducted under legal supervision, ensuring compliance with the established rules [7][8] - The issuance price was determined based on competitive bidding, with the final price set at 13.79 RMB per share, which is above the minimum required price [9][10]