CGN New Energy Holdings Co., Ltd. has scheduled a Special General Meeting (SGM) for 10:00 a.m. on 15 October 2026 at the Wharney Hotel in Hong Kong to seek shareholder approval for two new intra-group financial services frameworks and their corresponding annual caps through 2029.
The Board is asking shareholders to pass three ordinary resolutions:
1. Approve, ratify and confirm the Financial Services (CGNPC Huasheng) Framework Agreement, together with all related transactions and implementation arrangements.
2. Approve, ratify and confirm the Financial Services (CGN Finance) Framework Agreement, together with all related transactions and implementation arrangements.
3. Approve the annual caps for both framework agreements for the three financial years ending 31 December 2029.
If the resolutions are adopted, a single director—or two directors, or a director together with the company secretary when use of the common seal is required—will be authorised to sign ancillary documents and take any actions deemed necessary to execute the agreements.
Voting at the SGM will be conducted by poll, with results released on the websites of Hong Kong Exchanges and Clearing and CGN New Energy in accordance with Listing Rules.
Key administrative dates:
• Share transfer books closed: 12–15 October 2026 • Record date for voting eligibility: 15 October 2026 • Deadline to lodge share transfers: 4:30 p.m., 9 October 2026 • Proxy submission deadline: 48 hours before the meeting
At the time of the notice, the Board comprises one executive director (Chairman Hu Guangyao), two non-executive directors and three independent non-executive directors.