Triumph New Energy Company Limited (01108) Announces Poll Results of 2026 First Extraordinary General Meeting

Bulletin Express03-03 20:43

Triumph New Energy Company Limited (formerly known as Luoyang Glass Company Limited), stock code 01108, convened its first extraordinary general meeting (EGM) of 2026 on 3 March 2026 in Luoyang Municipal, Henan Province, the PRC. According to the official announcement, the meeting procedures complied with the relevant requirements of the PRC Company Law and the Articles of Association.

A total of 191 shareholders and proxies attended, representing 253.56 million shares, or approximately 39.27% of shares with voting rights. Among them, H-share participants held 2.75 million shares, while A-share participants held 250.81 million shares. As of the EGM date, the company had a total issued share capital of 645.67 million shares, comprising 395.67 million A-shares and 250.00 million H-shares.

The sole ordinary resolution concerning the expected amount of guarantees to be provided to subsidiaries in 2026 passed with 99.69% in favor, 0.28% against, and 0.03% abstaining. Grant Thornton LLP served as the scrutineer, with legal support from Beijing Dentons Law Offices, LLP. The meeting was chaired by Chairman Xie Jun, and attended by executive, non-executive, and independent non-executive directors.

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