艾罗能源: 2025年第一次临时股东会会议资料

Core Viewpoint - Zhejiang Airo Network Energy Technology Co., Ltd. is holding a temporary shareholders' meeting to discuss changes to certain fundraising project implementations, including content, entities, locations, and extensions, as well as capital increases to wholly-owned subsidiaries and the establishment of dedicated fundraising accounts [7]. Group 1: Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the shareholders' meeting, allowing only authorized personnel to enter the venue [1]. - Shareholders or their representatives must arrive at the meeting venue 30 minutes prior to the start to complete registration and present necessary documentation [2]. - Shareholders have the right to speak, consult, and vote, with a limit of two speaking opportunities per shareholder [3]. Group 2: Voting Process - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for each [6]. - Voting will be conducted through a named ballot system, where each share carries one vote, and improper ballots will be considered abstentions [4]. - The company will appoint two shareholder representatives to oversee the counting and monitoring of votes during the meeting [4]. Group 3: Agenda and Proposals - The main proposal involves changes to the "Construction Project of Smart Energy R&D Center" and the "Overseas Marketing and Service System Project," including extensions of their expected usable status dates [7][8]. - The meeting is scheduled for July 16, 2025, at 14:00, in Hangzhou, Zhejiang Province [8].