Central New Energy Holding Group Limited has convened an extraordinary general meeting for 22 October 2026 at 11:00 a.m. (Unit 2102–3, 21/F, K. Wah Centre, North Point, Hong Kong). Shareholders will vote on a single special resolution:
• Proposed name change: The board seeks approval to rename the company from “Central New Energy Holding Group Limited” to “Central AI Technology Group Limited” and to adopt “中環智算科技控股集團有限公司” as the new Chinese dual-foreign name, replacing “中環新能源控股集團有限公司”.
Implementation of the change is conditional on clearance from the Registrar of Companies in the Cayman Islands. Any director authorised by the board may handle all filings and registrations required to complete the rebranding.
Key administrative details:
1. Shareholder eligibility – The register of members will close on 22 October 2026; transfers must be lodged with Boardroom Share Registrars (HK) Limited by 4:30 p.m. on 21 October 2026.
2. Proxy arrangements – Completed proxy forms must reach the registrar by 11:00 a.m. on 20 October 2026. A shareholder entitled to attend and vote may appoint one or more proxies.
3. Voting method – The resolution will be decided by poll in line with Hong Kong Listing Rule 13.39(4).
4. Contingency – If typhoon signal No. 8 or above or a “black” rainstorm warning is in force after 7:00 a.m. on the meeting date, the EGM will be postponed; a rescheduling notice will be posted on the Hong Kong Stock Exchange and company websites.
Board composition (as of the notice date, 7 October 2026) comprises two executive directors, two non-executive directors and three independent non-executive directors, chaired by CEO Mr Yu Zhuyun.
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