CGN New Energy Schedules 28 May 2026 AGM; Agenda Includes FY 2025 Dividend, Director Re-elections and Share Mandates

Bulletin Express04-29

CGN New Energy Holdings Co., Ltd. (CGN New Energy) will hold its Annual General Meeting on 28 May 2026 at 10:00 a.m. in Boardroom 3-4, Mezzanine Floor, Renaissance Harbour View Hotel, Hong Kong. The agenda comprises seven ordinary resolutions to be decided by poll.

1. Financial Statements and Dividend • Shareholders will receive the audited consolidated financial statements, the Report of the Directors and the Independent Auditor’s Report for the year ended 31 December 2025. • A final dividend for FY 2025 will be put to vote.

2. Board Composition and Remuneration • Re-election of Executive Director Hu Guangyao, Non-Executive Director Zhao Xianwen and Independent Non-Executive Director Yang Xiaosheng. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Appointment • Proposal to re-appoint KPMG as auditor for the next financial year and to authorise the Board to fix its remuneration.

4. Share Capital Authorities • General mandate empowering directors to repurchase shares. • General mandate authorising directors to issue new shares.

Shareholders entitled to attend may appoint one or more proxies; completed forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting. All resolutions will be decided by poll.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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