SPT Energy Group Inc. has issued a formal notice convening its 2026 Annual General Meeting (AGM) for 9:30 a.m. on 12 June 2026 at the Regal Hong Kong Hotel, Causeway Bay.
Key items on the agenda include:
1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.
2. Board Composition and Remuneration • Re-election of three directors: executive director Ethan Wu, non-executive director Wang Guoqiang and independent non-executive director Wu Kwok Keung Andrew. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Re-appointment • Renewal of CCTH CPA Limited’s mandate as external auditor, with authority for the board to fix its fees.
4. Capital Management Mandates • Issuance Mandate: Directors may allot and issue up to 20 % of the company’s issued share capital (excluding treasury shares) during the mandate period. • Share Buyback Mandate: Directors may repurchase up to 10 % of issued share capital (excluding treasury shares). • Mandate Extension: The issuance limit can be increased by the number of shares repurchased under the buyback mandate, capped at an additional 10 % of issued share capital.
Key timetable details:
• Share transfer books close: 9 – 12 June 2026 (both dates inclusive). Transfers must be lodged by 4:30 p.m. on 8 June 2026 to qualify for AGM attendance and voting rights. • Proxy forms: to be deposited at Computershare Hong Kong Investor Services Limited no later than 48 hours before the AGM.
As at the notice date of 28 April 2026, SPT Energy’s board comprises two executive directors, three non-executive directors and three independent non-executive directors.
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