China HK Power Smart Energy: 100% Independent Shareholder Approval Secured for Loan Capitalisation

Bulletin Express05-14

On 14 May 2026, China HK Power Smart Energy Group Limited held an Extraordinary General Meeting (EGM) in Hong Kong, where the sole ordinary resolution—approving and ratifying the Loan Capitalisation Agreement, the related Loan Capitalisation, the grant of a Specific Mandate, and the allotment and issue of Capitalisation Shares—was passed by way of poll.

A total of 1.03 billion shares, representing 100% of the votes cast by Independent Shareholders, supported the resolution, with zero votes recorded against. As a result, the proposal was carried as an ordinary resolution.

Key shareholding context: • Total issued share capital: 7.44 billion shares. • Controlling shareholder group (Dr. Kan, Mrs. Kan and Mr. Li) held 3.76 billion shares, or 50.59% of the total, and abstained from voting. • Shares eligible for independent voting: 3.67 billion.

Target CPA Limited acted as scrutineer. All independent non-executive directors and the majority of executive and non-executive directors participated either in person or via electronic means.

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/1179882183?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-14 18:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1179882183","market":"hk","top_or_hot":-1,"title":"China HK Power Smart Energy: 100% Independent Shareholder Approval Secured for Loan Capitalisation","media":"Bulletin Express","content":"<p>On 14 May 2026, China HK Power Smart Energy Group Limited held an Extraordinary General Meeting (EGM) in Hong Kong, where the sole ordinary resolution—approving and ratifying the Loan Capitalisation Agreement, the related Loan Capitalisation, the grant of a Specific Mandate, and the allotment and issue of Capitalisation Shares—was passed by way of poll.</p>\n<p>A total of 1.03 billion shares, representing 100% of the votes cast by Independent Shareholders, supported the resolution, with zero votes recorded against. As a result, the proposal was carried as an ordinary resolution.</p>\n<p>Key shareholding context:  \n• Total issued share capital: 7.44 billion shares.  \n• Controlling shareholder group (Dr. Kan, Mrs. Kan and Mr. Li) held 3.76 billion shares, or 50.59% of the total, and abstained from voting.  \n• Shares eligible for independent voting: 3.67 billion.</p>\n<p>Target CPA Limited acted as scrutineer. All independent non-executive directors and the majority of executive and non-executive directors participated either in person or via electronic means.</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>China HK Power Smart Energy: 100% Independent Shareholder Approval Secured for Loan Capitalisation</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\">\nChina HK Power Smart Energy: 100% Independent Shareholder Approval Secured for Loan Capitalisation\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\">2026-05-14 18:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 14 May 2026, China HK Power Smart Energy Group Limited held an Extraordinary General Meeting (EGM) in Hong Kong, where the sole ordinary resolution—approving and ratifying the Loan Capitalisation Agreement, the related Loan Capitalisation, the grant of a Specific Mandate, and the allotment and issue of Capitalisation Shares—was passed by way of poll.</p>\n<p>A total of 1.03 billion shares, representing 100% of the votes cast by Independent Shareholders, supported the resolution, with zero votes recorded against. As a result, the proposal was carried as an ordinary resolution.</p>\n<p>Key shareholding context:  \n• Total issued share capital: 7.44 billion shares.  \n• Controlling shareholder group (Dr. Kan, Mrs. Kan and Mr. Li) held 3.76 billion shares, or 50.59% of the total, and abstained from voting.  \n• Shares eligible for independent voting: 3.67 billion.</p>\n<p>Target CPA Limited acted as scrutineer. All independent non-executive directors and the majority of executive and non-executive directors participated either in person or via electronic means.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00931","symbol_name":"中国港能","start_time":0,"source_url":"","article_id":"1179882183","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1179882183","pubTimestamp":1778754227,"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":"On 14 May 2026, China HK Power Smart Energy Group Limited held an Extraordinary General Meeting (EGM) in Hong Kong, where the sole ordinary resolution—approving and ratifying the Loan Capitalisation...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00931":"中国港能"},"translate_title":"中国港电智慧能源：就贷款资本化取得100%独立股东批准","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00931":1},"content_text":"On 14 May 2026, China HK Power Smart Energy Group Limited held an Extraordinary General Meeting (EGM) in Hong Kong, where the sole ordinary resolution—approving and ratifying the Loan Capitalisation Agreement, the related Loan Capitalisation, the grant of a Specific Mandate, and the allotment and issue of Capitalisation Shares—was passed by way of poll.\nA total of 1.03 billion shares, representing 100% of the votes cast by Independent Shareholders, supported the resolution, with zero votes recorded against. As a result, the proposal was carried as an ordinary resolution.\nKey shareholding context:  \n• Total issued share capital: 7.44 billion shares.  \n• Controlling shareholder group (Dr. Kan, Mrs. Kan and Mr. Li) held 3.76 billion shares, or 50.59% of the total, and abstained from voting.  \n• Shares eligible for independent voting: 3.67 billion.\nTarget CPA Limited acted as scrutineer. All independent non-executive directors and the majority of executive and non-executive directors participated either in person or via electronic means.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"shareholding,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/1179882183","isCrawlerRequest":true}