GCL New Energy will convene its annual general meeting on 22 May 2026 at 11:00 a.m. in Hong Kong. Shareholders are asked to vote on the following key items:
• 2025 Financial Statements and Auditor’s Report The meeting will consider and adopt the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.
• Re-election of Eight Directors and Remuneration Authorisation Shareholders will vote on the re-election of Mr. Zhu Gongshan, Mr. Huang Wei, Mr. Yeung Man Chung (Charles), Mr. Fang Jiancai, Mr. Nie Wenhua, Mr. Hu Guowen and Ms. Zhao Limei. The board also seeks authority to determine directors’ remuneration.
• Auditor Re-appointment The board proposes to re-appoint Crowe (HK) CPA Limited as the company’s external auditor and to authorise the board to set its remuneration.
• General Share Issuance and Repurchase Mandates Three ordinary resolutions request: 1) a general mandate for the board to allot, issue and deal with additional shares; 2) a mandate to repurchase shares; 3) an extension of the issuance mandate by the number of shares repurchased.
• Adoption of a Share Award Scheme Shareholders will consider approving a new share award scheme aimed at equity-based incentives.
• Special Resolution: Proposed Change of Company Name A special resolution seeks approval to change the company’s name, details of which are provided in the accompanying circular dated 29 April 2026.
Proxy Submission Shareholders unable to attend in person must lodge completed proxy forms with Tricor Investor Services Limited no later than 48 hours before the meeting.
All agenda details are drawn directly from the official AGM notice and proxy form released by GCL New Energy.
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