Tianneng Power International Limited announced on 15 May 2026 that its latest corporate communications—namely the circular for the upcoming annual general meeting (AGM) and the accompanying proxy form—are now available on both the company’s website (www.tianneng.com.hk) and the HKEX website (www.hkexnews.hk).
Key details disclosed: • The circular covers four principal items: (1) renewal of general mandates to issue and repurchase shares, (2) re-election of directors, (3) re-appointment of the external auditor, and (4) the formal Notice of AGM. • The AGM is scheduled for 8 June 2026. • Registered shareholders who previously opted for printed materials will receive hard copies together with the notification.
Shareholder actions: • Shareholders are encouraged to provide a valid email address to Tricor Investor Services Limited—Tianneng Power’s Hong Kong branch share registrar—at least seven days in advance to receive future corporate and actionable communications electronically. • Those without a functional email on record will continue to receive printed notification letters and actionable documents by post. • Holders may change their preferred mode of receipt (electronic or printed) or language at any time by submitting a “Change Request Form” or writing to the registrar.
Enquiry support: • Questions can be directed to Tricor Investor Services Limited via telephone at (852) 2980 1333 during business hours or via email at is-ecom@vistra.com.
Chairman Zhang Tianren signed the notice on behalf of the Board, underscoring the company’s commitment to enhancing communication efficiency and supporting environmental sustainability through increased use of electronic dissemination.
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