300274SZSE

Announcement on Adding Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice

✨ AI Summary

This announcement informs shareholders of the addition of temporary proposals for the 2025 Annual Shareholders' Meeting. The meeting is scheduled for April 24, 2026. Shareholders are encouraged to participate and vote on the proposals. The company aims to ensure transparency and compliance with regulations.

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Full Translation

AI Translation· azure_openai

Sungrow Power Supply Co., Ltd. (hereinafter referred to as "the Company") announces the following regarding the 2025 Annual Shareholders' Meeting:

The Company and its board of directors ensure that the contents of this announcement are true, accurate, complete, and free of false records, misleading statements, or major omissions.

The Company will hold the 2025 Annual Shareholders' Meeting on March 31, 2026, and has approved the proposal to add temporary proposals for the meeting on April 24, 2026 (Friday). The meeting will be held in person and via online voting.

The basic situation of the shareholders' meeting is as follows:

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