CM Energy Tech announces annual general meeting

• CM Energy Tech will hold its annual general meeting in Shenzhen, China on May 28, 2026.
• Shareholders will vote on re-election of several non-executive directors, re-election of one independent non-executive director, and authorization for board to set directors’ remuneration.
• Meeting agenda includes reappointment of SHINEWING (HK) CPA Limited as auditor.
• Items for approval also include a general mandate to issue shares up to 20% of issued share capital, a repurchase mandate up to 10%, and an extension of the issuance mandate by shares bought back.
• Shareholders will also vote on adopting amended and restated articles of association.

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. CM Energy Tech Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260430-12138470), on April 30, 2026, and is solely responsible for the information contained therein.