E-Power announces extraordinary shareholder meeting

EPOW•2026-08-12

Extraordinary general meeting scheduled for Sept. 4, 2026

E-Power announces an extraordinary general meeting on Sept. 4, 2026 in Zibo City, Shandong Province, China.

Shareholders will vote on a 25-for-1 share consolidation for the company’s Class A and Class B ordinary shares, effective Sept. 18, 2026.

The authorized share capital would be reset to 140,000,000 Class A shares and 60,000,000 Class B shares, with a par value of US$0.0025 each.

Fractional entitlements would be rounded up to the next whole share under the consolidation plan.

The company is also seeking approval to adopt amended and restated memorandum and articles of association, as well as authority to adjourn the meeting if needed.

Sources

E-Power announces extraordinary shareholder meeting

Sec

E-Power announces extraordinary shareholder meeting

Extraordinary general meeting scheduled for Sept. 4, 2026

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E-Power announces extraordinary shareholder meeting

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