北汽蓝谷新能源科技股份有限公司

Core Viewpoint - The company has announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for September 5, 2025, to discuss various resolutions including amendments to the Articles of Association and the cancellation of the Supervisory Board [5][25]. Group 1: Meeting Details - The meeting will be held on September 5, 2025, at 14:00 in the company's conference room located at Beijing Economic and Technological Development Zone [5][7]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [6][8]. - The network voting will be available on the same day from 9:15 to 15:00 [8]. Group 2: Resolutions to be Discussed - The meeting will review the company's 2025 semi-annual report and its summary, which has been approved by the Supervisory Board [18]. - A special resolution regarding the cancellation of the Supervisory Board and the amendment of the Articles of Association will be presented for approval [25][26]. - The report on the use of previously raised funds will also be discussed, which has been confirmed to comply with relevant regulations [19][22]. Group 3: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, and those holding multiple accounts can aggregate their voting rights [9][10]. - The registration for attending the meeting requires specific documentation for both individual and corporate shareholders [13][14]. - The voting results will be based on the first vote cast if the same voting right is exercised multiple times [10].