国轩高科股份有限公司关于召开2026年第一次临时股东会的提示性公告

Group 1 - The company, Guoxuan High-Tech Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on March 5, 2026 [1][2] - The meeting will be conducted in a hybrid format, combining on-site and online voting to facilitate shareholder participation [3][4] - The record date for shareholders to attend the meeting is February 25, 2026, and all registered shareholders are entitled to attend [4][5] Group 2 - The meeting will review several proposals, with specific voting requirements: ordinary resolutions require a majority, while special resolutions need at least two-thirds approval from attending shareholders [9] - Proposals affecting minority investors will have their votes counted separately, ensuring transparency and fairness [9] - The company will provide a detailed voting process for online participation, including specific time frames for voting [15][18] Group 3 - Shareholders must register for the meeting by providing valid identification and necessary documentation, with registration available from February 27, 2026 [10][12] - The meeting will take place at the company's headquarters in Hefei, Anhui Province [8] - Contact information for inquiries regarding the meeting is provided, including a designated contact person and communication methods [14]