Group 1 - The company, Zhejiang Chunfeng Power Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on June 27 at 14:00 [1][3] - The meeting will take place at the company's conference room located at 16 Luozhou Road, Linping Street, Hangzhou, Zhejiang Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day from 9:15 to 15:00 [1][3] Group 2 - The agenda includes several proposals, such as the feasibility analysis report for issuing convertible bonds to unspecified objects and measures to mitigate the dilution of immediate returns [3][8] - The meeting will also address amendments to internal management systems related to the prevention of fund occupation by controlling shareholders and the management of shareholdings by shareholders, directors, and senior management [3][8] - The voting will be conducted through a combination of on-site and online methods, ensuring that shareholders can participate easily [3][4] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional investors [5][6] - The record date for shareholders eligible to attend the meeting is June 20, 2025 [5] - The company has provided contact information for inquiries related to the meeting [7]
春风动力: 春风动力关于召开2025年第一次临时股东大会的通知