天能股份: 天能电池集团股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Tianneng Battery Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 28, 2025, at 10:00 AM [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][3] - The meeting will be held at the company's conference room located at 18 Baoqiao Road, Changxing County, Huzhou City, Zhejiang Province [1][4] Group 2 - Shareholders eligible to attend the meeting must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on August 25, 2025 [4] - The company will provide detailed meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2][4] - The registration for the meeting must be completed by 5:00 PM on August 27, 2025, and can be done via email or in person [5][4]