MustangBattery(SH:605378) Shang Hai Zheng Quan Bao·2025-10-31 06:35Core Viewpoint - The company, Zhejiang Mustang Battery Co., Ltd., is preparing for its second extraordinary general meeting of shareholders in 2025, scheduled for November 17, 2025, to discuss various important matters including the nomination of independent directors and adjustments to the board's specialized committees [10][49]. Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company assures the accuracy and completeness of the financial information presented [3][7]. - The report indicates that there were no significant changes in the financial indicators or accounting data during the reporting period [5]. Shareholder Information - The total number of shareholders and the situation of the top ten shareholders are to be disclosed, ensuring transparency in ownership [5]. - The company will utilize a combination of on-site and online voting for the upcoming shareholder meeting, with specific time slots for voting [10][12]. Board of Directors and Committees - The board has approved the nomination of Chen Jianfeng as an independent director, pending shareholder approval at the upcoming meeting [35][49]. - Adjustments to the specialized committees of the board have been made, including the appointment of Chen Jianfeng as the chairman of the audit committee [24][28]. Meeting Logistics - The extraordinary general meeting will take place at the company's headquarters in Ningbo, Zhejiang Province, with specific registration and voting procedures outlined for shareholders [10][15][17]. - Shareholders must register by November 14, 2025, to participate in the meeting, either in person or through a proxy [16][18].