Tianneng Power International Limited reported that all agenda items at its Annual General Meeting on 8 June 2026 were approved by substantial majorities, reinforcing shareholder support for the group’s governance, dividend policy and capital-management flexibility.
Financial Statements and Dividend • The audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025 were endorsed with 99.08% of the 607.84 million shares voted in favour. • A final dividend for FY 2025 received 99.81% approval, underscoring investor confidence in the company’s cash-return policy. The specific dividend amount was not disclosed in the meeting documents.
Board Composition and Remuneration • Executive directors Dr. Zhang Tianren, Mr. Shi Borong and Mr. Zhou Jianzhong were each re-elected, securing between 95.83% and 98.86% of votes cast. • Shareholders granted the board authority to determine directors’ remuneration with 99.72% support.
Auditor Re-appointment • Deloitte Touche Tohmatsu was re-appointed as the company’s external auditor, receiving 85.01% of votes, and the board was authorised to fix its remuneration.
Capital-Raising and Buy-back Mandates • A general mandate allowing the board to allot and issue shares (including any sale or transfer of treasury shares) was approved with 78.28% support. • A separate mandate enabling the company to repurchase up to 10% of its own shares gained 99.79% approval. • Shareholders also agreed—by 78.30% of votes—to extend the issue mandate by adding any repurchased shares to its limit.
Shareholder Participation • The meeting drew votes representing 607.84 million shares, equal to approximately 53.97% of Tianneng Power’s total issued share capital of 1.13 billion shares. No shareholders were required to abstain, and no special arrangements for differing voting rights were noted.
All directors attended the meeting in person or via electronic facilities, and Tricor Investor Services Limited acted as scrutineer for vote-tabulation.
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