E-Power announces extraordinary shareholder meeting

• E-Power schedules an extraordinary general meeting on Sept. 4, 2026 in Zibo City, Shandong Province, China.
• Vote on a 25-for-1 share consolidation for Class A and Class B ordinary shares, effective Sept. 18, 2026.
• Authorized share capital reset to 140,000,000 Class A shares and 60,000,000 Class B shares, par value US$0.0025 each.
• Fractional entitlements to be rounded up to the next whole share under the consolidation plan.
• Also seeks approval to adopt amended and restated memorandum and articles of association, plus authority to adjourn if needed.

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