西典新能: 关于召开2025年第三次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 4, 2025, at 14:30 [1] - The meeting will be held at the headquarters of Xidian New Energy, located at 359 Jin Feng Road, Suzhou [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2] Agenda Items - The meeting will discuss the authorization of the board to handle matters related to the company's second employee stock ownership plan [2] - The proposal has been approved in the board meeting held on August 14, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on August 29, 2025, are eligible to attend [4] - Both natural and legal person shareholders must provide identification and shareholder account information for registration [4] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [4] - The proxy does not need to be a shareholder of the company [4] Registration Details - Registration for attendance will take place on September 3, 2025, from 9:30 to 17:00 [4] - The registration location is the securities department of Xidian New Energy [4]