Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 10, 2025, at 12:00 PM [1] - Network voting will be available on the same day from 9:15 AM to 3:00 PM [1][6] Attendance Eligibility - Ordinary shareholders or their agents registered by the close of trading on the share registration date are eligible to attend [1] - Legal representatives and other required personnel must also attend [2] Agenda Items - The meeting will discuss the proposal for transferring part of the subsidiary's equity and capital increase, as well as the investment in a 200,000 kW/800,000 kWh independent energy storage project in Kuitun City [4] - The proposals have been approved by the board and relevant committees prior to the meeting [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [6][9] - Specific voting procedures and requirements for both individual and corporate shareholders are outlined [8][9] Proxy Voting - Shareholders can authorize agents to attend and vote on their behalf, with specific documentation required [10][11] - The proxy voting form includes options for agreeing, opposing, or abstaining from each proposal [10][11]
立新能源: 新疆立新能源股份有限公司关于召开2025年第四次临时股东大会的通知