Tianneng Power Releases 2026 AGM Circular Covering Share Mandates, Board Re-election and Auditor Renewal

Bulletin Express05-14

Tianneng Power International Limited announced that its latest corporate communication—a circular dated 15 May 2026—has been posted on both the company website (www.tianneng.com.hk) and the HKEX website (www.hkexnews.hk).

Key items in the circular: 1. General mandates authorising the board to issue new shares and repurchase existing shares. 2. Proposed re-election of directors. 3. Proposed re-appointment of the external auditor. 4. Notice convening the forthcoming annual general meeting.

Non-registered shareholders can access the documents online or request free printed copies through Tricor Investor Services Limited. Requests for hard copies remain valid until the end of the current financial year unless revoked or superseded.

Enquiries may be directed to Tricor’s hotline at (852) 2980 1333 during weekday business hours or via email at is-ecom@vistra.com.

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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