英利汽车: 长春英利汽车工业股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Changchun Yingli Automotive Industry Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][2] - The meeting will be held at the company's office located at 2379 Excellence Avenue, High-tech Zone, Changchun [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal to increase the number of directors on the fifth board and to elect one non-independent director [2][3] - The proposal has been approved by the company's fifth board of directors and the third supervisory board [2][3] - There are no related shareholders required to abstain from voting on the proposals [2] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [3][7] - Votes exceeding the number of shares held or in excess of the number of positions to be filled will be considered invalid [3][7] - The voting process will utilize a cumulative voting system for the election of directors and supervisors [6][7]