Notice on Convening the 2025 Annual General Meeting

Earlier from Shanghai Putailai New Energy Technology

• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 3
• Announcement on Convening the 2025 Annual Performance BriefingFeb 27
• Notice on Convening the 1st Extraordinary General Meeting in 2026Feb 12
• Announcement on Acquiring Minority Equities in Holding Subsidiary and Related Party TransactionsJan 28
• Announcement on Expected Increase in Performance for 2025Jan 21

Later from Shanghai Putailai New Energy Technology

• Announcement on Investment in and Construction of a Negative Electrode Material Production Base in MalaysiaMar 12
• Announcement on Issuance Result of Phase I Technology Science and Technology Innovation Bonds for 2026Mar 25
• Announcement on Resolutions of the 2025 Annual General MeetingMar 27
• Announcement on Granting Partial Reserved Stock Options to Incentive Objects of the 2025 Stock Option Incentive PlanApr 10
• Announcement on Implementation of Dividend Distribution for 2025Apr 11