Jiangsu Zenergy Battery Technologies Group Co., Ltd. held its inaugural and 2024 first extraordinary Shareholders' meeting on June 18, 2024. During the meeting, several proposals were considered and approved, including the establishment of the company, formulation of the Articles of Association, rules of procedure for the Shareholders' Meeting, Board of Directors, and Supervisory Committee, election of non-employee representative directors and supervisors, and engagement of auditors for 2024. Additionally, the meeting approved the confidentiality and archives management system, information disclosure management system, dividend policy, shareholder communication policy, board diversity policy, internal rules and policies, application to the Hong Kong Stock Exchange for the E-Submission System, grant of general mandate to issue and repurchase shares, and purchase of liability insurance for directors and senior management.