孚能科技（赣州）股份有限公司关于召开2024年年度股东大会的通知

Group 1 - The company will hold its 2024 Annual General Meeting on June 27, 2025, at 9:30 AM in the administrative building of Farasis Technology in Ganzhou, Jiangxi Province [2][5][11] - The voting will be conducted through a combination of on-site and online voting using the Shanghai Stock Exchange's network voting system [3][5][8] - Shareholders must register for the meeting by providing necessary identification and documentation by June 26, 2025 [14][16][18] Group 2 - The company plans to provide guarantees for its wholly-owned subsidiaries, including Farasis Technology (Zhenjiang) Co., Ltd., Guangzhou Farasis Technology Co., Ltd., and Ganzhou New Energy Co., Ltd., with a total guarantee amount not exceeding RMB 86.20 billion [26][28][37] - The guarantees are intended to facilitate the subsidiaries' financing needs and support their business development [37][38] - As of March 31, 2025, the company's total outstanding guarantees amounted to RMB 32.89 billion, representing 33.18% of the company's latest audited net assets [40]