China Energy Engineering (3996) Publishes Proxy Form for Second Extraordinary General Meeting in 2025

Bulletin Express12-04

China Energy Engineering Corporation Limited (Stock Code: 3996) has issued a proxy form for its second extraordinary general meeting of 2025, set for 23 December 2025 at 9:00 a.m. in Beijing. According to the form, two resolutions will be put forward: a special resolution on amendments to the Articles of Association and the dissolution of the Board of Supervisors, and an ordinary resolution on extending time-limited non-competition commitments by the controlling shareholder.

The proxy form indicates that H shareholders must deliver completed documents to the designated registrar by 9:00 a.m. on 22 December 2025. Shareholders may appoint one or more proxies to attend and vote at the meeting on their behalf, provided all relevant legal requirements are met. The form also includes a personal information collection statement, specifying the handling of names and addresses submitted in relation to proxy and voting arrangements.

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