Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the company's articles of association.
- Meeting Time:
- (1) On-site Meeting Time: May 19, 2026, at 15:00;
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are May 19, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 to 15:00 on May 19, 2026.
- Method of Meeting: The meeting will be conducted using a combination of on-site voting and online voting.
- Record Date for Shareholders: May 14, 2026
- Attendees:
- (1) Shareholders or their agents holding shares on the record date. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the record date have the right to attend the meeting and may appoint an agent to attend and vote on their behalf; the agent does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: Conference Room, 2nd Floor, Hunan Yuneng New Energy Battery Materials Co., Ltd., No. 18, Rili Road, Heling Town, Yuhua District, Xiangtan City, Hunan Province.