HUARONG ENERGY (01101): No Need to Convene Extraordinary General Meeting Upon Request

Stock News2025-12-22

HUARONG ENERGY (01101) announced that the board of directors wishes to inform shareholders and potential investors that the company has obtained and verified the shareholder register as of December 9, 2025 (the request date). The register shows that the requester held only 464 million shares (approximately 9.7% of the company's issued share capital) on that date, which does not comply with Article 12.3 of the company's articles of association.

Consequently, the company is not required to convene an extraordinary general meeting based on the request. HUARONG ENERGY has notified the requester that no such meeting will be held to deliberate on the proposed resolutions. The company will continue to maintain communication with its creditors.

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