Central New Energy Holding to Seek 20% Issuance Mandate and Re-elect Three Directors at 26 June AGM

Bulletin Express04-29

Central New Energy Holding Group Limited will convene its Annual General Meeting (AGM) on 26 June 2026 in Hong Kong to vote on several key resolutions.

Key agenda items:

1. Share Issuance Mandate • The board is requesting a general mandate authorising directors to allot, issue or transfer shares— including treasury shares—of up to 20% of the company’s issued share capital, equivalent to 844.80 million shares based on the current share count.

2. Board Composition • Three directors are standing for re-election: – Non-executive Director: Mr. Qiao Xiaoge – Independent Non-executive Directors: Mr. Wang Wenxing and Dr. Zhou Chunsheng • The Nomination Committee supports their re-appointment after reviewing board structure, skill mix and attendance.

3. Auditor Re-appointment • HLB Hodgson Impey Cheng Limited is nominated to continue as external auditor for the next financial year, with remuneration to be set by the board.

4. Shareholder Logistics • Shareholders recorded on the register by 4:30 p.m. on 22 June 2026 will be eligible to attend and vote. • The share register will be closed from 23 June to 26 June 2026 (both dates inclusive).

The proxy deadline is 48 hours before the AGM. Voting on all resolutions will be conducted by poll, and results will be released via Hong Kong Exchanges and Clearing’s news platform and the company’s website.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1161276904?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-29 20:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1161276904","market":"hk","top_or_hot":-1,"title":"Central New Energy Holding to Seek 20% Issuance Mandate and Re-elect Three Directors at 26 June AGM","media":"Bulletin Express","content":"<p>Central New Energy Holding Group Limited will convene its Annual General Meeting (AGM) on 26 June 2026 in Hong Kong to vote on several key resolutions.</p>\n<p>Key agenda items:</p>\n<p>1. Share Issuance Mandate  \n   • The board is requesting a general mandate authorising directors to allot, issue or transfer shares— including treasury shares—of up to 20% of the company’s issued share capital, equivalent to 844.80 million shares based on the current share count.</p>\n<p>2. Board Composition  \n   • Three directors are standing for re-election:  \n     – Non-executive Director: Mr. Qiao Xiaoge  \n     – Independent Non-executive Directors: Mr. Wang Wenxing and Dr. Zhou Chunsheng  \n   • The Nomination Committee supports their re-appointment after reviewing board structure, skill mix and attendance.</p>\n<p>3. Auditor Re-appointment  \n   • HLB Hodgson Impey Cheng Limited is nominated to continue as external auditor for the next financial year, with remuneration to be set by the board.</p>\n<p>4. Shareholder Logistics  \n   • Shareholders recorded on the register by 4:30 p.m. on 22 June 2026 will be eligible to attend and vote.  \n   • The share register will be closed from 23 June to 26 June 2026 (both dates inclusive).</p>\n<p>The proxy deadline is 48 hours before the AGM. Voting on all resolutions will be conducted by poll, and results will be released via Hong Kong Exchanges and Clearing’s news platform and the company’s website.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Central New Energy Holding to Seek 20% Issuance Mandate and Re-elect Three Directors at 26 June AGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCentral New Energy Holding to Seek 20% Issuance Mandate and Re-elect Three Directors at 26 June AGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-29 20:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Central New Energy Holding Group Limited will convene its Annual General Meeting (AGM) on 26 June 2026 in Hong Kong to vote on several key resolutions.</p>\n<p>Key agenda items:</p>\n<p>1. Share Issuance Mandate  \n   • The board is requesting a general mandate authorising directors to allot, issue or transfer shares— including treasury shares—of up to 20% of the company’s issued share capital, equivalent to 844.80 million shares based on the current share count.</p>\n<p>2. Board Composition  \n   • Three directors are standing for re-election:  \n     – Non-executive Director: Mr. Qiao Xiaoge  \n     – Independent Non-executive Directors: Mr. Wang Wenxing and Dr. Zhou Chunsheng  \n   • The Nomination Committee supports their re-appointment after reviewing board structure, skill mix and attendance.</p>\n<p>3. Auditor Re-appointment  \n   • HLB Hodgson Impey Cheng Limited is nominated to continue as external auditor for the next financial year, with remuneration to be set by the board.</p>\n<p>4. Shareholder Logistics  \n   • Shareholders recorded on the register by 4:30 p.m. on 22 June 2026 will be eligible to attend and vote.  \n   • The share register will be closed from 23 June to 26 June 2026 (both dates inclusive).</p>\n<p>The proxy deadline is 48 hours before the AGM. Voting on all resolutions will be conducted by poll, and results will be released via Hong Kong Exchanges and Clearing’s news platform and the company’s website.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01735","symbol_name":"中环新能源","start_time":0,"source_url":"","article_id":"1161276904","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1161276904","pubTimestamp":1777464220,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Central New Energy Holding Group Limited will convene its Annual General Meeting (AGM) on 26 June 2026 in Hong Kong to vote on several key resolutions. Key agenda items: 1. Share Issuance Mandate...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01735":"中环新能源"},"translate_title":"中央新能源控股将于6月26日股东周年大会上寻求20%发行授权并重选三名董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01735":1},"content_text":"Central New Energy Holding Group Limited will convene its Annual General Meeting (AGM) on 26 June 2026 in Hong Kong to vote on several key resolutions.\nKey agenda items:\n1. Share Issuance Mandate  \n   • The board is requesting a general mandate authorising directors to allot, issue or transfer shares— including treasury shares—of up to 20% of the company’s issued share capital, equivalent to 844.80 million shares based on the current share count.\n2. Board Composition  \n   • Three directors are standing for re-election:  \n     – Non-executive Director: Mr. Qiao Xiaoge  \n     – Independent Non-executive Directors: Mr. Wang Wenxing and Dr. Zhou Chunsheng  \n   • The Nomination Committee supports their re-appointment after reviewing board structure, skill mix and attendance.\n3. Auditor Re-appointment  \n   • HLB Hodgson Impey Cheng Limited is nominated to continue as external auditor for the next financial year, with remuneration to be set by the board.\n4. Shareholder Logistics  \n   • Shareholders recorded on the register by 4:30 p.m. on 22 June 2026 will be eligible to attend and vote.  \n   • The share register will be closed from 23 June to 26 June 2026 (both dates inclusive).\nThe proxy deadline is 48 hours before the AGM. Voting on all resolutions will be conducted by poll, and results will be released via Hong Kong Exchanges and Clearing’s news platform and the company’s website.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1161276904","isCrawlerRequest":true}