Notification to Convene 2023 Fourth Interim Meeting of Lishen Battery Shareholders

10/20

.2023


Shareholders:

Please be informed that 2023 Fourth Interim Meeting of Lishen Battery shareholders is scheduled on 25 May 2023 and the general meeting will be held by means of remote communication. This notification, letter of authorization, agenda and other related document have been forwarded to the email boxes reserved with shareholders. Shareholders are requested to check email for more detail.

Please contact Lishen Battery (contact point: Liu Xiaojin, Tel: 022-23866926) in case no email is received.

This is for your information and further action