Group 1 - The company held its 15th meeting of the second board of directors on June 6, 2025, with all 10 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal for additional expected daily related transactions for 2025, which will be submitted to the second extraordinary general meeting of shareholders for review [2][3] - The board also approved the achievement of the vesting conditions for the second vesting period of the 2022 restricted stock incentive plan, allowing 120 eligible participants to vest a total of 1.09884 million shares [3][5] Group 2 - The board approved the proposal to void a total of 0.96591 million shares of restricted stock that were granted but not vested due to performance criteria not being met [6] - The board passed a resolution to amend the company's articles of association to enhance decision-making efficiency, which will also be submitted to the extraordinary general meeting of shareholders for special resolution [7] - The board approved the establishment of a remuneration management system for directors and senior management, which will be reviewed at the upcoming extraordinary general meeting of shareholders [8] Group 3 - The board approved amendments to the independent director system and the accountant selection system, which will also be presented at the extraordinary general meeting of shareholders for review [9] - The company plans to hold the second extraordinary general meeting of shareholders on June 23, 2025, at 14:30 [9][12]

Group 1 - The second meeting of the supervisory board of Xinjiang Li New Energy Co., Ltd. was held on March 15, 2025, with all three supervisors present [1] - The supervisory board approved the annual work report for 2024, which summarizes the board's responsibilities and activities [2] - The supervisory board also approved the 2024 annual report and its summary, confirming that the content is true, accurate, and complete [2][3] Group 2 - The supervisory board approved the internal control evaluation report for 2024, which reflects the company's internal control system's construction and operation [3] - The financial report for 2024 was audited by Zhongxinghua Accounting Firm, and the board approved it [4] - The company expects a revenue of no less than 1 billion yuan for 2025, representing a year-on-year growth of 3.02%, and a profit of no less than 100 million yuan, indicating a growth of 29.73% [4] Group 3 - The supervisory board approved the profit distribution plan for 2024, which complies with relevant regulations [5] - The board discussed the expected related party transactions for 2025, but due to a lack of quorum, no resolution was made [5] - The supervisory board approved a financing limit of up to 20 billion yuan for 2025 for the company and its subsidiaries [6] Group 4 - The supervisory board reviewed the special report on the use of raised funds, confirming compliance with regulations and no misuse of funds [6] - The board approved the two-year audit report, confirming that the financial statements for 2022 and 2023 were prepared in accordance with accounting standards [7][8] - The supervisory board approved the application for issuing REITs with a total scale not exceeding 1.5 billion yuan [9]