Core Viewpoint - Shenzhen Invt Electric Co., Ltd. has convened its 14th meeting of the 7th Board of Directors, where several financial proposals were approved to enhance operational efficiency and manage financial resources effectively [1][2]. Group 1: Financial Proposals - The company plans to apply for a comprehensive credit limit of up to RMB 2.75 billion from financial institutions to meet operational funding needs [2]. - The company approved the use of idle funds to purchase low-risk bank financial products, with a total investment limit not exceeding RMB 500 million [11][12]. - The company will engage in asset pool and bill pool business with a limit of up to RMB 500 million, aimed at improving liquidity and financial asset management [23][27]. - The company will conduct foreign exchange derivative trading to mitigate foreign exchange market risks, with a maximum trading margin of RMB 50 million and a maximum contract value of RMB 500 million [35][36]. - The company will initiate accounts receivable factoring business with a financing limit of up to RMB 500 million to accelerate cash flow and improve financial structure [51][56]. - The company will undertake financing leasing business with a limit of up to RMB 200 million to meet operational funding needs [62][65]. Group 2: Meeting Details - The 14th meeting was held on November 26, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The company will hold a temporary shareholders' meeting on December 15, 2025, to review the proposals that require shareholder approval [8][9].

Meeting Details - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same day [1][2] - The registration deadline for shareholders is July 30, 2025, at 17:00 [4] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be disregarded, with the first vote counted [2][3] - All shareholders registered by the close of business on July 25, 2025, are eligible to attend the meeting [2] - Specific procedures for online voting are provided, including the need for identity verification [5] Agenda Items - The meeting will discuss proposals, including increasing the limit for using idle funds to purchase financial products [3][9] - A two-thirds majority of voting rights held by shareholders (including proxies) is required for the approval of resolutions [3] Registration Requirements - Natural shareholders must present their ID and stock account card, while legal representatives must provide additional documentation [4] - Proxy representatives must have proper authorization and identification to attend the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]