Tianran New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") has decided, based on the resolution of the 5th Board of Directors' 22nd meeting, to convene the first extraordinary shareholders' meeting of 2026 on June 18, 2026. The details of the meeting are as follows:
002759SZSE
Notice on Convening the First Extraordinary Shareholders' Meeting of 2026
✨ AI Summary
The notice announces the first extraordinary shareholders' meeting of the company scheduled for June 18, 2026. The meeting will include discussions on key proposals and voting procedures. Shareholders can participate either in person or via an online platform. Registration for the meeting is required by June 15, 2026.
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Exchange Summary
EGM-ONLINEThe Company will hold the 1st Extraordinary General Meeting of 2026 at 15:00 on 18 June 2026. Meeting agenda: 1. Election of independent directors Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 15 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 17 June 2026 to 17 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:362759 Voting abbreviation:Tonze voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.
Provided by Shenzhen Stock Exchange
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