SDHS New Energy Group Co., Ltd. will hold a Shareholders' Special Meeting at 11:30 AM on June 26, 2024 at Meeting Room 38, 38F, Central Tower, 99 Queen's Road Central, Hong Kong. The main purpose of the meeting is to review and approve the revision of the company's articles of association and its bylaws, including the adoption of the fourth revision and redraft of the articles of association and its bylaws. The revision aims to allow directors to sign resolutions electronically, adopt a paperless mechanism, allow the company to hold treasury stock and include changes in internal management. Shareholders will vote on the proposed revisions and it will only be effective if approved as a special resolution. In order to determine the shareholders who...Show More

SDHS New Energy Group Co., Ltd. will hold a Shareholders' Special Meeting at 11:30 AM on June 26, 2024 at Meeting Room 38, 38F, Central Tower, 99 Queen's Road Central, Hong Kong. The main purpose of the meeting is to review and approve the revision of the company's articles of association and its bylaws, including the adoption of the fourth revision and redraft of the articles of association and its bylaws. The revision aims to allow directors to sign resolutions electronically, adopt a paperless mechanism, allow the company to hold treasury stock and include changes in internal management. Shareholders will vote on the proposed revisions and it will only be effective if approved as a special resolution. In order to determine the shareholders who are entitled to attend and vote, the company will suspend the share transfer registration procedures from June 21 to 26, 2024. The company has sent a letter to shareholders regarding the revision, along with a proxy appointment form. Shareholders are required to fill out and return the proxy appointment form before the designated time, regardless of whether they are able to attend the meeting. The Board of Directors recommends that shareholders vote in favor of the proposed resolutions, believing that the revisions are in the best interests of the company and its shareholders.