Risen Energy schedules second extraordinary general meeting in September

Risen Energy Co., Ltd. is set to convene its second extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 2:00 PM. The meeting, approved by the company's fourth board of directors, will be held both in-person and via online voting, providing shareholders with flexible participation options. Online voting through the Shenzhen Stock Exchange trading system will be available from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on September 16, 2025.

The agenda for the meeting includes several key proposals, such as adjusting the management structure, repealing the "Rules of Procedure for the Supervisory Board," and revisions to the company's articles of association and other related policies. Additionally, shareholders will consider proposals concerning the rules of procedure for the shareholders' meeting, the board of directors, the independent director work system, and the selection and appointment of accounting firms. Notably, proposals 1.01, 1.02, 2.01, 2.02, and 2.03 are special resolutions, requiring approval from more than two-thirds of the effective voting rights held by attending shareholders or their proxies.

The equity registration date for the meeting is September 11, 2025, ensuring that all shareholders registered by the close of business on this date are eligible to participate. Shareholders can register for the meeting between September 12 and September 15, 2025, from 8:30 AM to 4:30 PM. The physical meeting will take place at Risen Energy’s office building in Ninghai County, Ningbo City, Zhejiang Province.