China HK Power Smart Energy Group announces annual general meeting

• China HK Power Smart Energy Group will hold its annual general meeting in Central, Hong Kong on Aug. 21, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors Deng Yaobo, Simon Murray, Chow Ching Ning, setting director pay, re-appointing McMillan Woods (Hong Kong) CPA as auditor.
• Other votes cover mandates to issue up to 20% of shares, buy back up to 10% of shares, extend the issuance mandate by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China HK Power Smart Energy Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260724-12255683), on July 24, 2026, and is solely responsible for the information contained therein.