DeTai New Energy Group Limited (stock code: 559) has announced that its 2025 Annual General Meeting (AGM) will be held on 2 December 2025 at 11:00 a.m. in the Conference Room, Unit D, 8/F, Kingston International Centre, 19 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong. The meeting agenda includes receiving and adopting the audited consolidated financial statements for the year ended 30 June 2025, the re-election of two retiring directors, and the re-appointment of BDO Limited as auditor.

In addition to the ordinary business, shareholders will consider special resolutions authorizing the board to allot, issue, or deal with additional shares, repurchase shares, and extend the share allotment mandate by an amount equivalent to shares repurchased. According to the announcement, the share allotment mandate shall not exceed 20% of the total nominal amount of issued share capital, while the share repurchase mandate shall not exceed 10%.

The announcement specifies that the register of members will be closed from 27 November 2025 to 2 December 2025, during which no share transfers will be registered. Procedures for appointing proxies and shareholder voting are detailed, including the requirement that proxy forms be submitted at least 48 hours before the AGM. As of the announcement date, the board consists of one executive director, one non-executive director, and three independent non-executive directors.