Securities Code: 300129 Securities Abbreviation: Transense Wind Energy Announcement No.: 2026-032
Transense Wind Energy Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Note: There is an agenda item at this shareholders' meeting where shareholders need to abstain from voting. Shareholders who abstain from voting at this shareholders' meeting cannot accept proxy voting from other shareholders.
I. Basic Information of the Shareholders' Meeting