Triumph New Energy announces annual general meeting notice

PUBT·05/20/2026 09:37:10

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Triumph New Energy will hold its 2025 annual general meeting in Luoyang, Henan province on June 18, 2026.
Shareholders will vote on the 2025 board work report, the 2025 profit distribution plan, director remuneration for 2025.
Other items include reappointing Grant Thornton as auditor for 2026 with an audit fee of RMB 1.8 million, plus appointing Liang Xiao as a non-executive director.

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. Triumph New Energy Co. 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-20260520-12165227), on May 20, 2026, and is solely responsible for the information contained therein.

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