REPT BATTERO Energy Publishes 2025 AGM Proxy; Nine Ordinary and One Special Resolution to be Voted on 26 June 2026

Bulletin Express06-05

REPT BATTERO Energy Co., Ltd. has issued the proxy form for its 2025 Annual General Meeting (AGM), scheduled for 10:00 a.m. on 26 June 2026 at the Conference Room, R&D Building, No. 205, Binhai 6th Road, Wenzhouwan New District, Longwan District, Wenzhou, Zhejiang Province, PRC.

Key matters to be decided by shareholders include:

1. 2025 Annual Report 2. 2025 Board Work Report 3. 2025 Profit Distribution Plan 4. Directors’ Remuneration for 2026 5. Re-appointment of Auditors for 2026 6. 2026 Business and Investment Plan 7. Limit on Bank Credit Lines and Loans for 2026 8. Continuing Connected Transactions under the 30 April 2026 Purchase Framework Agreement with Tsingshan Holding Group, with proposed annual caps for the three financial years ending 31 December 2026, 2027 and 2028 9. Continuing Connected Transactions under the 30 April 2026 Sales Framework Agreement with Tsingshan Holding Group, with proposed annual caps for the two financial years ending 31 December 2027 and 2028

A special resolution seeks a general mandate authorising the Board to issue shares.

Shareholders intending to appoint a proxy must return the signed form to Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. on 25 June 2026, 24 hours before the meeting. Joint shareholders may have one vote per share, with precedence given to the first-named holder on the register.

Completion and return of the proxy form will not preclude shareholders from attending and voting in person at the AGM.

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.

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