Shang Hai Zheng Quan Bao·2025-11-02 18:57Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 19, 2025 [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is set at 2nd Floor, Jiuzhou Electric Building, No. 7, Keji South 12th Road, Nanshan District, Shenzhen [2][6] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][5] - Shareholders must register for the meeting between 9:00 AM and 5:00 PM on November 14, 2025 [17] - The company will remind small and medium-sized investors about the meeting through SMS notifications [8] Group 3 - The company has announced an adjustment to the conversion price of its convertible bonds, "Green Dynamic Convertible Bonds," from 9.15 CNY to 9.05 CNY effective November 11, 2025 [25][28] - This adjustment is due to the company's mid-year profit distribution plan, which includes a cash dividend of 0.1 CNY per share [32][35] - The total cash dividend to be distributed amounts to 139,345,413 CNY based on the total share capital [35][36]