China Longyuan to Seek H-Share Repurchase Mandate at 29 April 2026 Class Meeting

Bulletin Express04-08

China Longyuan Power Group Corporation Limited will convene its first H-shareholders’ class meeting of 2026 on 29 April 2026, immediately after the 2025 annual general meeting and the first A-shareholders’ class meeting. The session will be held in the Conference Room, 3/F, Block C, 6 Fuchengmen North Street, Xicheng District, Beijing, PRC.

The agenda lists one special resolution: granting the Board of Directors a general mandate to repurchase the company’s H Shares. Shareholders are invited to vote “For,” “Against” or “Abstain” on this proposal.

H-shareholders may attend in person or appoint one or more proxies. Completed proxy forms, together with any required notarised authorisations, must be lodged with the company’s Hong Kong H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 9:30 a.m. on 28 April 2026, 24 hours before the meeting.

Attendance is expected to take less than half a day, and shareholders or their proxies must present valid identification upon entry. Travel and accommodation costs are to be borne by attendees.

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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