Meeting Information - The third extraordinary general meeting of shareholders will be held on June 5, 2025, at 13:00 [1] - Network voting will also take place on June 5, 2025, with specific time slots for participation [1] Attendance Eligibility - Ordinary shareholders or their agents registered by the close of trading on the record date are eligible to attend the meeting [1] - Legal representatives and other required personnel must present specific documentation to attend [2][5] Agenda Items - The main proposal for discussion is the signing of a "Management Entrustment Agreement" with Xinjiang Energy (Group) Investment Co., Ltd., which involves related party transactions [5] - The proposal has been approved by the Audit Committee and the Independent Directors of the Board [5] Voting Procedures - Shareholders can participate in network voting through the Shenzhen Stock Exchange trading system or the internet [7][9] - Detailed voting procedures and requirements for both individual and corporate shareholders are outlined [9][10] Documentation and Contact Information - Shareholders must provide necessary identification and documentation for registration [5][11] - Contact details for inquiries and document submission are provided [7]
立新能源: 新疆立新能源股份有限公司关于召开2025年第三次临时股东大会的通知