China Smarter Energy Group Holdings Limited (stock code: 1004) has scheduled a special general meeting on 6 February 2026 at 11:00 a.m. at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong. The purpose is to consider an ordinary resolution regarding a proposed share consolidation.

According to the announcement, every 20 issued and unissued ordinary shares with a par value of HK$0.0025 each would be consolidated into 1 ordinary share with a par value of HK$0.05. If approved, the authorized share capital will remain at HK$300,000,000 but change from 120,000,000,000 existing shares to 6,000,000,000 consolidated shares. Any fractional shares resulting from the consolidation will be disregarded and aggregated for potential sale for the company's benefit.

The share consolidation is subject to approval from the Listing Committee of The Stock Exchange of Hong Kong Limited and compliance with applicable laws. The company has also announced a closure of its register of members from 2 February 2026 to 6 February 2026 (both days inclusive), during which no transfer of shares will be registered.