eLong Power Holding Ltd. Announces Date for Annual General Meeting of Shareholders

eLong Power Holding Ltd. will hold its annual general meeting of shareholders on November 24, 2025, in Beijing, China. The meeting will address several key proposals, including the re-appointment of Xiaodan Liu, Zhaohui Yang, Tung Kok Keow, Kebo Qin, and Weijun Wang to the company's board of directors; the approval of Enrome LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025; an increase in the company's authorized share capital from US$50,000 divided into 5,000,000,000 ordinary shares of a par value of US$0.00001 each; and the adoption of the third amended and restated memorandum and articles of association to reflect the share capital increase and share consolidations, conditional upon the effectiveness of these changes. Additionally, shareholders will vote on a proposal to adjourn the meeting to a later date if necessary to permit further solicitation and vote of proxies.

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