Group 1 - The company, Hongjing Optoelectronics, announced that it will hold its second extraordinary general meeting of shareholders on August 25, 2025 [2] - The agenda for the meeting includes the proposal for external investment to construct the R&D and manufacturing headquarters base for Hongjing Optoelectronics and the signing of the investment agreement [2]

Group 1 - The company held its 14th meeting of the third board of directors on August 8, 2025, with all 7 directors present [2][4] - The board approved an investment proposal for the construction of a research and manufacturing headquarters with a total investment of approximately RMB 1.533 billion, including fixed asset investment of about RMB 750 million [3][9] - The investment aims to enhance the company's competitiveness and overall image without adversely affecting its current financial status or operations [3][17] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders on August 25, 2025 [5][20] - The meeting will allow shareholders to vote on the investment proposal and other matters, with provisions for both on-site and online voting [22][29] - The company will ensure compliance with relevant laws and regulations in the meeting process [22][24] Group 3 - The project will be executed in phases, with an estimated investment of RMB 150 million planned for 2025, funded by the company's own or self-raised capital [12][17] - The company currently has approximately RMB 417 million in cash as of June 30, 2025, indicating a stable financial position [12] - The investment does not constitute a related party transaction or a major asset restructuring as defined by regulations [11][12] Group 4 - The project involves acquiring land use rights in Zhongshan and signing an investment agreement with Zhongshan Torch Industrial Group [9][15] - The project site is expected to cover approximately 75 acres, with construction including a research building, production plant, and dormitory [15][17] - The company will follow legal procedures for land acquisition, which may involve bidding or auction processes [11][18]