China HK Power Smart Energy Group Limited Announces Book Closure Period for Extraordinary General Meeting

Key Highlights for Investors

• Extraordinary General Meeting (EGM) Scheduled: The EGM of China HK Power Smart Energy Group Limited (“the Company”) will be held on Thursday, 14 May 2026, at 5:00 p.m. at 8th Floor, St. John’s Building, 33 Garden Road, Central, Hong Kong.
• Book Closure Period: The register of members will be closed from 11 May 2026 to 14 May 2026 (both dates inclusive). During this period, no transfer of shares can be registered.
• Deadline for Share Transfers: To qualify for attending and voting at the EGM, all share transfers, together with relevant share certificates, must be lodged with Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 4:30 p.m. on 8 May 2026.
• Upcoming EGM Documentation: The Company will send out the circular, notice of the EGM, and related proxy form to shareholders in due course.
• Board Composition:
  • Executive Directors: Dr. Kan Che Kin, Billy Albert (Chairman), Mr. Deng Yaobo (Chief Executive Officer), Mr. Li Kai Yien, Arthur Albert
  • Non-Executive Directors: Mrs. Kan Kung Chuen Lai, Mr. Simon Murray
  • Independent Non-Executive Directors: Mr. Li Siu Yui, Mr. Chow Ching Ning, Mr. Lam Lum Lee
• Reference to Loan Capitalisation Agreement: The EGM is related to previously announced matters concerning the Loan Capitalisation Agreement, which may have implications for the Company’s capital structure and shareholder value.

Important Information for Shareholders

Shareholders should pay close attention to the following:

• The EGM may involve resolutions related to the Loan Capitalisation Agreement, which could affect the Company’s financial position and shareholding structure. These changes may have a direct impact on share value.
• Only shareholders whose names appear on the register during the book closure period will be eligible to attend and vote at the EGM. Timely lodging of share transfers is essential to preserve voting rights.
• The details of the Loan Capitalisation Agreement, once published in the circular, could contain material information relevant to price-sensitive decisions.

Potential Share Price Impact

The announcement is significant for the following reasons:

• The EGM is expected to discuss and possibly approve matters related to the Loan Capitalisation Agreement, which could alter the Company’s capital structure. Such decisions are often price-sensitive and may affect the Company’s valuation and share price.
• Any changes in shareholding or capital structure resulting from the EGM could impact investor sentiment and market dynamics.
• Closure of the register of members and the upcoming circular are signals for investors to monitor the Company closely for potential share price movements.

Next Steps for Investors

• Monitor the Company’s announcements for the release of the EGM circular and proxy forms, which will provide more details about the resolutions to be voted on.
• Ensure all share transfers are lodged by the deadline (4:30 p.m., 8 May 2026) to participate in the EGM.
• Evaluate potential changes to the Company’s capital structure and assess the impact on share value once more details are available.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should review official documents and consult their financial advisors before making any investment decisions based on this announcement.

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