SDHS New Energy Group Co., Ltd. will hold a special shareholders' meeting on June 26, 2024, at the Central district of Hong Kong. The meeting will consider the fourth revision of the company's articles of association and bylaws, which will take effect immediately after the meeting. Shareholders have the right to appoint representatives to attend and vote, and must submit relevant documents to the designated location 48 hours before the meeting. The company's share registration will be suspended from June 21 to 26, 2024. In the event of inclement weather, the meeting may be postponed. The board of directors includes eight executive directors, including Wang Xiaodong, and four independent non-executive directors.

SDHS New Energy Group Co., Ltd. will hold a special shareholders' meeting on June 26, 2024, at the Central district of Hong Kong. The meeting will consider the fourth revision of the company's articles of association and bylaws, which will take effect immediately after the meeting. Shareholders have the right to appoint representatives to attend and vote, and must submit relevant documents to the designated location 48 hours before the meeting. The company's share registration will be suspended from June 21 to 26, 2024. In the event of inclement weather, the meeting may be postponed. The board of directors includes eight executive directors, including Wang Xiaodong, and four independent non-executive directors.