深圳市兆新能源股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 5, 2025, at 14:00, combining on-site voting and online voting [1][2][28] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][8] - Shareholders registered by the close of trading on October 29, 2025, are entitled to attend and vote at the meeting [4][5] Group 2 - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for online voting [3][16] - The company will separately count votes from small and medium-sized investors, excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [8][21] - The meeting will take place at the company's conference room located in Shenzhen Bay Technology Eco-park [7][28] Group 3 - The company plans to purchase directors, supervisors, and senior management liability insurance to enhance its risk control system [21][26] - The insurance will cover a compensation limit of RMB 70 million, with an insurance premium of RMB 686,000 [22] - The proposal for purchasing the insurance has been approved by the board and will be submitted for shareholder approval at the upcoming meeting [21][27]