Guoxing Optoelectronics: Tips for holding the first extraordinary shareholders meeting in 2014

Guoxing Optoelectronics (002449) announced on October 12, the time of the scene: October 16, 2014 at 14:00 pm.

Online voting time: The online voting time through the Shenzhen Stock Exchange trading system is from 9:30-11:30 am on the trading day of October 16, 2014, 13:00-15:00 pm; Internet voting through the Shenzhen Stock Exchange The system voting time is any time between 15:00 on October 15, 2014 and 15:00 on October 16, 2014.

Matters considered at the meeting: "Proposal on Termination of the Implementation of Non-Public Issuance of Shares in 2013" and "Proposal on Non-public Issuance of A Shares in the Company".

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