Core Points - The company, Zhejiang Haers Vacuum Vessel Co., Ltd., will hold its fifth extraordinary general meeting of shareholders on November 17, 2025, to discuss a temporary proposal submitted by the controlling shareholder, Mr. Lv Qiang, regarding changes to the business scope and amendments to the Articles of Association [1][28]. Group 1 - The extraordinary general meeting will take place on November 17, 2025, at 15:00, with network voting available from 9:15 to 15:00 on the same day [3][4][20]. - Mr. Lv Qiang holds 176,327,685 shares, representing 37.82% of the company's total share capital, qualifying him to submit the temporary proposal [2]. - The meeting will include both on-site voting and online voting, ensuring broader participation from shareholders [4][14]. Group 2 - The proposed changes to the business scope and amendments to the Articles of Association are aimed at aligning with the company's actual operational needs [28]. - The final approval of the changes will depend on registration with relevant national authorities, and the management will be authorized to handle the necessary registration and filing matters [29]. - The company assures that the content of the announcement is true, accurate, and complete, with no misleading statements or significant omissions [1][28].