The company and its board of directors ensure the truthfulness, accuracy, and completeness of the contents of this announcement, without any false records, misleading statements, or major omissions.
Sungrow Power Supply Co., Ltd. (hereinafter referred to as "the Company" or "Sungrow") held its 31st meeting of the fifth board of directors on March 31, 2026, and approved the proposal regarding the convening of the 2025 Annual Shareholders' Meeting. The board of directors decided to convene the 2025 Annual Shareholders' Meeting on April 24, 2026. The relevant matters regarding the shareholders' meeting are as follows:
I. Basic Information of the Shareholders' Meeting
- Shareholders' Meeting Title: 2025 Annual Shareholders' Meeting
- Shareholders' Meeting Organizer: Company Board of Directors
- This shareholders' meeting will comply with relevant laws, regulations, departmental rules, and the "Articles of Association."
- Meeting Date and Time: (1) On-site meeting time: April 24, 2026 (Friday) at 14:00 (2) Online voting time: Through the Shenzhen Stock Exchange trading system for online voting, the specific time is as follows: April 24, 2026 (Friday) from 9:15-9:25, 9:30-11:30, and 13:00-15:00.
- Meeting convening method: The on-site meeting will be combined with online voting. The company will provide online voting services through the Shenzhen Stock Exchange trading system, and shareholders can also participate in online voting through the system.
II. Matters for Review at the Shareholders' Meeting
This shareholders' meeting will review the following proposals: