奥特佳新能源科技集团股份有限公司 关于召开公司2025年第三次临时股东会的 通知（延期后）

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 9, 2025, with the meeting's legality and compliance confirmed by the board of directors [2][6][52] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method provided [3][4][54] - The record date for shareholders to attend the meeting is set for November 28, 2025 [5][56] Group 2 - The meeting will review several proposals, including the election of non-independent and independent directors for the seventh board of directors [16][17] - The company plans to repurchase and cancel a total of 3,997,028 shares due to unmet performance conditions related to a stock incentive plan and the departure of certain incentive recipients [18][19] - The company will also propose changes to its registered capital and amend its articles of association accordingly, resulting in an increase of 9,502,472 shares in total [23][56] Group 3 - The company has postponed the original meeting date from December 5, 2025, to December 9, 2025, to accommodate important business activities and ensure shareholder participation [50][52][53] - The postponement complies with relevant legal requirements, and the company has expressed apologies for any inconvenience caused [53][56]