CGN New Energy Calls 15 Oct 2026 SGM to Approve New Financial Services Frameworks and Annual Caps

Bulletin Express

Sep 14

CGN New Energy Holdings Co., Ltd. has convened a Special General Meeting (SGM) for 10:00 a.m. (Hong Kong time) on 15 October 2026 at Basement 2, The Boardroom, Wharney Hotel, 57-73 Lockhart Road, Wanchai, Hong Kong.

Key agenda items include three ordinary resolutions:

1. Approval of the Financial Services (CGNPC Huasheng) Framework Agreement. 2. Approval of the Financial Services (CGN Finance) Framework Agreement. 3. Approval of the corresponding Financial Services Annual Caps.

Shareholders recorded on the register may appoint one or more proxies to vote on their behalf; proxies need not be shareholders. All resolutions will be decided by poll. Completed proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting.

Attendance in person remains an option; submission of a proxy form does not preclude shareholders from voting at the SGM. The company underscores adherence to Hong Kong’s Personal Data (Privacy) Ordinance regarding any personal information provided during the proxy process.

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