江苏中信博新能源科技股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2, 2026 [2][5] - The meeting will take place in the company's conference room, with both on-site and online voting options available [3][5] - The online voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined [3][4] Group 2 - The company has announced changes to its fundraising project, specifically the "Research Laboratory Construction Project," including adjustments to its research direction and internal investment structure [21][22] - The total amount of investment and the amount of raised funds for the project will remain unchanged, but the project timeline will be extended [24][25] - The new research directions will focus on "Intelligent Piling Robot Development" and "Intelligent Installation Robot Development," aimed at enhancing efficiency and reducing costs in photovoltaic installations [25][26] Group 3 - The company has restructured its board's strategic committee to include sustainability responsibilities, reflecting a commitment to environmental, social, and governance (ESG) management [18][19] - This change aims to integrate sustainability into the company's strategic planning and decision-making processes [19] - The committee's member composition and term regulations will remain unchanged despite the name and responsibility adjustments [19]