Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 25 at 14:00 in Shenzhen [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [2][3] - The meeting will review a proposal regarding providing guarantees for a battery energy storage project company, which has already been approved by the board [5][21] Group 2 - The company plans to provide a guarantee of 50% of the total debt for a financing lease contract amounting to 20,800 million yuan, which translates to a guarantee of 10,400 million yuan [26][34] - The guarantee is part of a broader strategy to support the construction of an independent energy storage power station, which is expected to enhance the company's core competitiveness [37][38] - As of the announcement date, the company has no overdue guarantees and has a total of 441,656 million yuan in guarantees, which exceeds 160% of the latest audited net assets [39]
湖南科力远新能源股份有限公司关于召开2025年第一次临时股东大会的通知