西典新能: 关于召开2024年年度股东大会的通知

Group 1 - The company, Suzhou Xidian New Energy Electric Co., Ltd., will hold its 2024 Annual General Meeting on April 18, 2025, at its headquarters in Suzhou [1][3] - The meeting will include both on-site and online voting through the Shanghai Stock Exchange network voting system [3][4] - Shareholders must register by April 11, 2025, to be eligible to attend the meeting [5] Group 2 - The agenda for the meeting includes the approval of the 2024 financial settlement report and the 2025 financial budget report, among other proposals [2][6] - Related shareholders, including Sheng Jianhua and Pan Shuxin, are required to abstain from voting on certain proposals [2][6] - The company has outlined specific voting procedures for shareholders, including those holding multiple accounts [4][5]