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Notice on Holding the 2024 Annual General Meeting of Shareholders of Tianjin Lishen Battery Co., Ltd.

07/03

.2025


Dear Shareholders: 

The company will hold the 2024 annual general meeting of shareholders by means of communication on July 21, 2025. The meeting notice, proposals, voting forms and other document materials have been sent to the electronic email addresses reserved by each shareholder at the company. Please review them in time. 

If you haven't received the email, please contact the company as soon as possible. 

This is to inform you.


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