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]