Power Assets Calls 27 April 2026 Hybrid GM to Approve Disposal of Subsidiary Interests

Bulletin Express04-08

Power Assets Holdings Limited has issued a proxy form convening a hybrid General Meeting scheduled for 3:00 p.m. on 27 April 2026 at the Grand Ballroom, Harbour Grand Kowloon and simultaneously online.

Shareholders will vote on a single ordinary resolution authorising the company to proceed with connected and major transactions defined in a Share Purchase Agreement. The proposal covers:

• Disposal of PAH Sub’s Sale Shares. • Disposal of PAH Sub’s Shareholder Debt Instruments. • Ratification of all actions taken or to be taken by Power Assets and its subsidiaries in connection with the above transactions.

Submission logistics: proxy documents must reach Computershare Hong Kong Investor Services or the company’s registered office—or be emailed to eproxy@powerassets.com—no later than 48 hours before the meeting. Shareholders may appoint multiple proxies, who can attend either in person or via the Lumi online platform.

Contingency planning specifies that if a tropical cyclone signal No. 8, black rainstorm warning, or officially announced “extreme conditions” is in force at 9:00 a.m. on 27 April 2026, the meeting will be postponed to 3:00 p.m. on 28 April 2026 at the same venue and online platform.

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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