Group 1 - The company, Jiangxi Baitong Energy Co., Ltd., will hold its first extraordinary shareholders' meeting of 2026 on February 12, 2026, at 13:30 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting through the Shenzhen Stock Exchange [3][4] - Shareholders must register by February 10, 2026, to participate in the meeting, with specific requirements for both corporate and individual shareholders [12][14] Group 2 - The company plans to sign an investment intention agreement to establish a wholly-owned subsidiary in Angola, with an investment of approximately $40 million [21][25] - The investment aims to meet the company's strategic development needs and will involve setting up Baitong Tuda (Angola) Aluminum Industry Co., Ltd. [25][30] - The project is expected to leverage China's advanced production technology and experience in the aluminum industry, while benefiting from Angola's resources and logistics advantages [29][33] Group 3 - The investment is aligned with international policies and aims to enhance the company's competitiveness in the global aluminum market [33][34] - The project will focus on producing electrolytic aluminum, which is widely used in various sectors, including construction and transportation [29][31] - The company anticipates that the investment will provide stable returns and contribute to local employment and industry development in Angola [37][48]
江西百通能源股份有限公司关于召开2026年第一次临时股东会通知公告