Eve Energy shareholders approve project changes, subsidiary guarantees

Eve Energy Co., Ltd. announced that its third extraordinary general meeting of shareholders in 2025, held on September 8, 2025, approved a resolution to provide guarantees for its subsidiaries. The proposal passed with 99.0597% of votes in favor. Concurrently, the meeting also approved changes to the construction content and total investment of some projects, with 99.9611% of votes in favor. These resolutions indicate strategic adjustments to support subsidiary operations and optimize investment projects.

Additionally, the first bondholder meeting for "Eve Convertibles" in 2025, held on the same day, also passed the resolution concerning changes to the construction content and total investment of some projects. This was approved by 100.00% of the voting bonds, representing a principal amount of yuan 862,610,600. Both meetings were observed by legal counsel, confirming their compliance with relevant laws and regulations.

Citic Securities Co., Ltd., as the sponsor, confirmed that during the first half of 2025, Eve Energy's information disclosure, internal control, and fundraising management were in order, with no significant issues identified. Citic Securities also disclosed a regulatory letter received on June 6, 2025, from the Shenzhen Stock Exchange regarding its role as sponsor for another company, highlighting procedural shortcomings that have since been addressed.