Group 1 - The company, Ananda Drive Technology (Shanghai) Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 in Shanghai [2][5]. - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][4]. - Shareholders must register to attend the meeting, with specific registration methods outlined for both individual and corporate shareholders [13][14]. Group 2 - The agenda for the meeting includes several resolutions that have been previously approved by the board and supervisory committee, with details available on the Shanghai Stock Exchange website [6][7]. - There will be special resolutions and provisions for minority shareholders to vote separately, with no related party shareholders required to abstain from voting [7]. - Voting rights can be exercised through the Shanghai Stock Exchange's online voting system, and shareholders with multiple accounts can aggregate their voting rights [8][9]. Group 3 - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [15]. - Attendees are advised to arrive at least half an hour early to complete the registration process [15]. - Contact information for the company is provided for any inquiries related to the meeting [16].
安乃达驱动技术（上海）股份有限公司