野马电池: 浙江野马电池股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company Zhejiang Mustang Battery Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][2] - The meeting will take place at the company's conference room located at 818 Rongji Road, Luotuo Street, Zhenhai District, Ningbo City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] Group 2 - The agenda includes non-cumulative voting proposals to amend the company's network voting management system and to revise the system for preventing major shareholders and related parties from occupying company funds [2] - A cumulative voting proposal is set for the election of Mr. Ying Huadong as an independent director of the company's third board of directors [2] - The effectiveness of the voting results for the cumulative proposal is contingent upon the approval of the first proposal [2] Group 3 - Shareholders must register to attend the meeting, with registration available until September 12, 2025 [7] - The company has specified that transportation and accommodation costs for attending shareholders or their agents will be self-managed [6][7] - Contact information for inquiries regarding the meeting is provided, including a contact person and their phone number [6]