Meeting Organization - The first extraordinary general meeting of shareholders for Shenneng Power will be held on July 21, 2025, at 14:30, with a combination of on-site and online voting methods [2][3] - The meeting will take place at the administrative center on Haiwei Road, Nantong City, Jiangsu Province [2][3] Meeting Procedures - Shareholders must present complete documentation to attend the meeting, and any disruptions to the meeting order will not be tolerated [1][2] - Each shareholder's speech or question should be concise, with a speaking time limit of three minutes [2][3] - Voting will occur after discussions, and results will be announced post-meeting [2][3] Agenda Items - The first agenda item involves the revision of the company's articles of association to enhance governance and operational standards [5][6] - Key revisions include changes to the company's registered capital and the removal of the supervisory board, transferring its powers to the audit committee of the board of directors [5][6][7] Legal Framework - The revisions are in accordance with the Company Law of the People's Republic of China, the Securities Law, and other relevant regulations [5][6] - The updated articles will serve as a binding document for the company, shareholders, and management, outlining rights and obligations [8][9] Shareholder Rights - Shareholders are entitled to dividends, voting rights, and the ability to propose questions or suggestions during meetings [16][17] - Shareholders holding more than 3% of shares for over 180 days can request access to the company's accounting records [17][18] Voting and Decision-Making - The company will ensure that all resolutions passed during the meeting comply with legal and regulatory requirements [18][19] - Any resolutions that violate laws or regulations can be challenged in court by shareholders [18][19]