Notification to Convene 2022 General Meeting of Lishen Battery Shareholders

10/20

.2023


Shareholders,

Please be informed that 2022 General Meeting of Lishen Battery shareholders is scheduled on 08 June 2023 and the general meeting will be convened by means of voting at the scene. 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