China HK Power Smart Energy Group announces annual shareholder 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 renewed general mandates to issue up to 20% of outstanding shares, repurchase up to 10%, and extend the issue mandate.
• The meeting will also vote on the re-election of Deng Yaobo, Simon Murray, and Chow Ching Ning as directors.
• McMillan Woods (Hong Kong) CPA will be put forward for re-appointment as independent auditor.

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-20260724-12255627), on July 24, 2026, and is solely responsible for the information contained therein.