Windey to hold second extraordinary general meeting on financial proposals

Zhejiang Windey Energy Technology Group Co., Ltd. (stock code: 300772, stock name: Windey) will convene its second extraordinary general meeting of shareholders in 2025 on September 16, 2025. The meeting, approved by the company's fifth board of directors at its thirty-third meeting, will combine on-site and online voting. The equity registration date is set for September 9, 2025.

Key proposals include the issuance of perpetual corporate bonds and the provision of guarantees for subsidiaries. Proposal 1.00, concerning the registration and issuance of perpetual corporate bonds, requires item-by-item voting and ten sub-proposals covering issuance methods, scale, face value, underwriting, bond types, interest rates, use of proceeds, credit enhancement, and authorization. Proposal 2.00 addresses the projected guarantee limits for subsidiaries. Proposal 1.00 is a special resolution needing approval from two-thirds of voting shareholders, while Proposal 2.00 is an ordinary resolution needing over half of the votes.

Shareholders can cast votes online via the Shenzhen Stock Exchange trading system from 9:15 to 9:25 and 9:30 to 11:30, and from 13:00 to 15:00 on September 16, 2025. The internet voting system will be available from 9:15 to 15:00 on the same day. On-site registration for the meeting will take place on September 15, 2025, from 9:00 to 11:30 and 13:30 to 16:30, at the company's office in Hangzhou.