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MEETING, )Tj 4.854 -1.333 Td (RECORD DATE )Tj -0.025 Tw (AND)Tj 0 Tw ( BOOK CLOSURE )Tj -0.025 Tw (DATE)Tj /T1_0 1 Tf 0.035 Tc 0.073 Tw 13 0 0 13 56.693 447.8893 Tm [(R)0.5 (ef)0.5 (er)0.5 (e)0.5 (nc)0.5 (es)10.1 ( )0.5 (ar)0.5 (e)10 ( )0.5 (m)0.5 (ad)0.5 (e)10 ( )0.5 (t)0.5 (o)10 ( )0.5 (th)0.5 (e)10 ( )0.5 (no)0.5 (ti)0.5 (c)0.5 (e)10 ( )0.5 (\(t)0.5 (he)10.1 ( )0.5 (\223)]TJ /T1_3 1 Tf [(E)0.5 (GM)10 ( )0.6 (No)0.5 (ti)0.5 (ce)]TJ /T1_0 1 Tf 23.616 0 Td [(\224)0.5 (\))10 ( )0.5 (of)10 ( )0.5 (t)0.5 (he)10.1 ( )0.5 (ex)0.5 (tr)0.5 (a)0.5 (or)0.5 (di)0.5 (na)0.5 (ry)10.1 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (al)10 ( )]TJ 0.025 Tc 0.057 Tw -23.616 -1.231 Td (meeting \(the \223)Tj /T1_3 1 Tf -0.025 Tw (EGM)Tj /T1_0 1 Tf 0.057 Tw (\224\) and the circular \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Circular)Tj /T1_0 1 Tf 0.057 Tw (\224\) of IRICO Group New Energy )Tj 0.05 Tc 0.07 Tw 0 -1.231 Td [(Company)12.2 ( Limited*)12.3 ( \(the)12.3 ( \223)]TJ /T1_3 1 Tf -0.05 Tw (Company)Tj /T1_0 1 Tf 0.07 Tw [(\224\))12.3 ( dated)12.2 ( 2)12.3 (9)12.2 ( November)12.3 ( 2)12.3 (0)12.3 (2)12.2 (4)12.3 (.)12.2 ( Unless)12.3 ( otherwise)25.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(indicated, capitalized terms used in this announcement shall have the sa\me meanings as)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (those defined in the Circular.)Tj 0.082 Tw 0 -2.462 Td (The Company hereby announces that, due to work arrangement adjustment, t\he EGM )Tj 0.04 Tc 0.07 Tw 0 -1.231 Td [(originally)12.3 ( scheduled)12.2 ( to)12.3 ( be)12.3 ( held)12.2 ( at)12.3 ( 9)12.3 (:)12.3 (0)12.2 (0)12.3 ( a.m.)12.3 ( on)12.3 ( Thursday,)12.3 ( 1)12.3 (9)12.2 ( December)12.3 ( 2)12.3 (0)12.3 (2)12.2 (4)12.3 ( at)12.3 ( the)15 ( )]TJ 0.025 Tc 0.021 Tw 0 -1.231 Td (conference room on the 2nd Floor at C6, No. 3 Xinghuo Avenue, High-Tech \Industrial )Tj 0.047 Tw 0 -1.231 Td (Development Zone, Xianyang, Shaanxi Province, the )Tj -0.025 Tw (PRC)Tj 0.047 Tw ( will be rescheduled to 9:00 )Tj 0 Tw 0 -1.231 Td (a.m. on Friday, 17 January 2025 at the same venue \(the \223)Tj /T1_3 1 Tf (Rescheduled EGM)Tj /T1_0 1 Tf -0.025 Tw (\224\).)Tj 0.012 Tw 0 -2.462 Td (As a result of the re-scheduling of the EGM, the new arrangements for de\termining the )Tj -0.025 Tw 0 -1.231 Td (Shareholders)Tj 0 Tw ( entitled to attend and vote at the Rescheduled EGM are set out below:)Tj 13 0 3.4833 13 163.0753 207.8893 Tm (Original Arrangements)Tj 15.263 0 Td (New Arrangements)Tj 13 0 0 13 56.6929 175.8893 Tm (Record date)Tj 8.286 0 Td (Monday, 16 December 2024)Tj 15.263 0 Td (Tuesday, 14 January 2025)Tj -23.549 -1.231 Td (Book closure )Tj -0.025 Tw 1.003 -1.231 Td (period)Tj 0.03 Tc 0.078 Tw 7.283 1.231 Td [(Monday,)5 ( )0.5 (1)5 (6)5 ( )0.5 (December)5 ( )0.5 (2)5 (0)5.1 (2)4.9 (4)5 ( )0.5 (to)5 ( )]TJ 0.025 Tc 0.002 Tw 1.003 -1.231 Td (Thursday, 19 December 2024 )Tj 0 Tw 0 -1.231 Td (\(both days inclusive\))Tj 0.07 Tc 0.07 Tw 14.26 2.462 Td [(Tuesday,)12.8 ( 1)12.8 (4)12.7 ( January)12.7 ( 2)12.8 (0)12.8 (2)12.7 (5)12.8 ( to)45 ( )]TJ 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