Meeting Announcement - Zhejiang Bangjie Holdings Group Co., Ltd. will hold its fourth extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [1][2] - The meeting was approved during the 18th meeting of the sixth board of directors held on August 21, 2025 [1] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [2][4] - Only one voting method can be chosen, and the results will be based on the first valid vote [2][3] Attendance Eligibility - All shareholders registered by the end of the trading day on the equity registration date are eligible to attend the meeting [2][3] - Shareholders can appoint agents to attend and vote on their behalf [2][3] Agenda Items - The main agenda item includes a proposal to terminate the agreement for the high-efficiency photovoltaic module and research center project with the Yangzhou Economic and Technological Development Zone [2][3] Voting Process - The voting will be non-cumulative, and shareholders can express their opinions as agree, disagree, or abstain [5] - Specific procedures for voting through the Shenzhen Stock Exchange trading system and internet voting system are provided [5]