SIGENERGY to Convene 29 May 2026 Board Meeting for Final Dividend Decision

Bulletin Express05-18

Sigenergy Technology Co., Ltd. (SIGENERGY) has announced that its board of directors will meet on Friday, 29 May 2026. The primary agenda is to consider and approve the proposed declaration of a final dividend for shareholders. The meeting will also address any other pertinent business matters.

The notice, signed by Chairman, Executive Director and CEO Mr. Xu Yingtong on 18 May 2026, confirms the current board composition: two executive directors (Mr. Xu Yingtong and Mr. Zhang Xianmiao), three non-executive directors (Mr. Sun Guoqing, Mr. Wang Lin and Ms. Yang Ting) and three independent non-executive directors (Ms. Ng Wing Yan Claudia, Mr. Lin Jinwu and Ms. Chen Jijin).

No additional financial figures or dividend details were disclosed in the announcement.

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