Cecep Solar to hold first extraordinary shareholder meeting for 2025

Cecep Solar Energy Co., Ltd. (SZSE:000591) has announced its first extraordinary general meeting of shareholders for 2025, scheduled for November 17, 2025, at 2:30 PM. The meeting will take place at the Beijing Energy-Saving Building in Beijing. Shareholders registered by the close of business on November 10, 2025, are eligible to attend and vote, either in person or via proxy, with online voting available through Shenzhen Stock Exchange systems.

Key proposals for shareholder approval include changes to the company's registered capital, revisions to the articles of association, and updates to the rules of procedure for shareholder and board meetings. Additionally, shareholders will vote on amendments to the independent director's work guidelines, related party transaction management, and the profit distribution plan for the third quarter of 2025.

Registration for the meeting will occur on November 12, 2025. Shareholders attending in person will need to present identification and shareholding proof, while remote registration via mail or fax is available until 5:00 PM on November 12, 2025.