Core Points - The meeting is scheduled for September 15, 2025, at 14:00, and will be held at the Wanan Intelligent Control Center in Hefei, Anhui Province [3][4] - The agenda includes the approval of the 2025 semi-annual profit distribution plan and a proposal for capital reduction and related transactions involving a subsidiary [5][10] Meeting Procedures - All participants must maintain order and respect shareholders' rights, with identification required for attendance [1][2] - Voting will be conducted through a combination of on-site and online methods, with each share representing one vote [3][4] - The meeting will include the announcement of attendance, election of monitors, and the reading of proposals for shareholder discussion [4][5] Profit Distribution Proposal - As of June 30, 2025, the company has undistributed profits amounting to CNY 1,535,205,734.32, with a proposed distribution based on a total share capital of 490,193,073 shares [5][6] - The distribution aims to support the company's operational needs and development [5] Capital Reduction and Related Transactions - The company plans to reduce the registered capital of its subsidiary, Anhui Charging and Swapping Co., Ltd., from CNY 2 billion to CNY 600 million, with the shareholding ratios remaining unchanged [6][10] - The capital reduction involves a decrease of CNY 714 million for the company and CNY 686 million for its partner, Anhui Energy Group [6][10] - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [6][10] Financial Overview - As of June 30, 2025, the company reported total assets of CNY 64,941.19 million and net assets of CNY 40,670.38 million, with a revenue of CNY 5,539.54 million [9][10] - The company aims to enhance asset operation efficiency through the capital reduction, which is aligned with its business needs [10]