众泰汽车股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company is convening its second extraordinary general meeting of shareholders in 2025 on November 27, 2025, at 14:30 [3][4] - The meeting will be held in a combined format of on-site voting and online voting [4] - Shareholders must register by November 20, 2025, to be eligible to attend the meeting [5][6] Group 2 - The meeting will discuss specific proposals, with one requiring a special resolution needing more than two-thirds of the voting rights to pass [12] - Other proposals will require a simple majority of more than half of the voting rights to be approved [12] - The company will separately count and disclose the voting results of minority investors to protect their rights [12] Group 3 - Shareholders wishing to attend the meeting must bring necessary identification and documentation for registration [13][15] - The meeting will last half a day, and attendees will bear their own accommodation and travel costs [14] - Contact information for the company is provided for any inquiries regarding the meeting [16]