Meeting Information - The fourth extraordinary general meeting of shareholders will be held on July 10, 2025, at 12:00 PM [1] - Network voting will be available on the same day from 9:15 AM to 3:00 PM [1][6] Attendance Eligibility - Ordinary shareholders or their agents registered by the close of trading on the share registration date are eligible to attend [1] - Legal representatives and other required personnel must also attend [2] Agenda Items - The meeting will discuss the proposal for transferring part of the subsidiary's equity and capital increase, as well as the investment in a 200,000 kW/800,000 kWh independent energy storage project in Kuitun City [4] - The proposals have been approved by the board and relevant committees prior to the meeting [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [6][9] - Specific voting procedures and requirements for both individual and corporate shareholders are outlined [8][9] Proxy Voting - Shareholders can authorize agents to attend and vote on their behalf, with specific documentation required [10][11] - The proxy voting form includes options for agreeing, opposing, or abstaining from each proposal [10][11]

Core Viewpoint - Xinjiang Lixin New Energy Co., Ltd. has announced the acquisition of investment project filing certificates for three independent energy storage projects, totaling an investment of 1.34 billion yuan and a scale of 500MW/2GWh [1][5]. Group 1: Project Summaries - The first project is a 100MW/400MWh independent energy storage project in Hotan City, with an investment of 280 million yuan, funded through self-raised capital and bank loans [2]. - The second project is a 200MW/800MWh independent energy storage project in Minfeng County, with an investment of 530 million yuan, also funded through self-raised capital and bank loans [3]. - The third project is a phase II 200MW/800MWh independent energy storage project in Pishan County, with an investment of 530 million yuan, similarly funded through self-raised capital and bank loans [4].