China HK Power Smart Energy Group holds annual shareholder meeting

• China HK Power Smart Energy Group held its annual general meeting on Aug. 21, 2026, covering the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, with the directors’ and independent auditor’s reports.
• Director changes were approved, including retaining Deng Yaobo, Simon Murray, and Chow Ching Ning in their current board roles.
• McMillan Woods (Hong Kong) CPA Limited was re-appointed as independent auditor.
• Mandates were granted to issue new shares up to 20%, repurchase shares up to 10%, and 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-20260821-12294420), on August 21, 2026, and is solely responsible for the information contained therein.