Central New Energy Shareholders Unanimously Approve Corporate Name Change at 22 Oct 2026 EGM

Bulletin Express10-22

Central New Energy Holding Group Limited announced that the special resolution to change the company’s name was passed at its Extraordinary General Meeting (EGM) on 22 October 2026.

The proposal received 332.38 million votes in favour, representing 100% of the votes cast and exceeding the 75% threshold required for a special resolution. No votes were cast against the motion.

On the meeting date, the company had 4.22 billion shares in issue, all of which were eligible to vote. Actual votes cast represented approximately 7.87% of total issued shares. There were no shares subject to voting restrictions or abstentions, and no treasury shares were outstanding.

Boardroom Share Registrars (HK) Limited served as the scrutineer for the poll. All directors attended the EGM electronically.

Following shareholder approval, the company will proceed with the statutory procedures to effect the name change. Further announcements on the effective date and related corporate filings are expected in due course.

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