ECH(SH:603200) Zheng Quan Zhi Xing·2025-07-21 16:17Meeting Information - The third extraordinary general meeting of shareholders will be held on August 6, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at B District, 5th Floor, Baishu Building, No. 1230, Zhongshan North Road, Hongkou District, Shanghai [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - Duplicate voting through different methods will be counted based on the first vote cast [5][6] Agenda Items - The meeting will review a non-cumulative voting proposal regarding the adjustment of investment in Hainan Shenneng New Energy Co., Ltd. [2] - The proposal was approved by the company's board of directors on July 21, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on July 31, 2025, are eligible to attend the meeting [4] - Attendees must present identification and proof of shareholding, while proxies must provide authorization documents [4] Additional Information - The company will not provide any gifts to shareholders attending the meeting [7] - All expenses related to meals, accommodation, and transportation for attending shareholders will be self-funded [7]