Zhejiang Power New Energy (SH:688184) Zheng Quan Zhi Xing·2025-06-11 11:11Group 1 - The company, Zhejiang Pawa New Energy Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on July 1, 2025 [1] - The meeting will be held at 14:30 at the company's conference room located at No. 57, Youyi North Road, Taozhu Street, Zhuji City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Group 2 - The agenda includes a proposal regarding measures to stabilize the stock price and the fifth phase of share repurchase through centralized bidding [2][4] - The proposal has been approved by the company's board of directors and was disclosed on June 12, 2025 [2] - There are no related shareholders that need to abstain from voting on the proposal [2] Group 3 - Shareholders must register to attend the meeting, with registration available from June 30, 2025, from 8:30 to 11:30 and 14:00 to 17:00 [8] - Documentation required for registration includes proof of shareholding and identification [4][8] - The company will not cover travel and accommodation expenses for attendees [8]