Yunnan Energy International Co. Limited (HK Stock Code: 1298, Singapore Stock Code: T43) has announced a special general meeting (SGM) to be held on 27 February 2026 at 10:00 a.m. (Hong Kong time). The venue will be Room 2008, 20/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong, with parallel access via live audio-visual webcast or live audio-only stream.

According to the announcement, the principal resolution under consideration involves the approval, ratification, and confirmation of a Master Purchase Agreement, as detailed in a circular dated 12 February 2026, including the Proposed Annual Caps. The directors also seek authorization to sign and execute relevant documents and to make minor variations as deemed necessary in the Company’s interest.

Shareholders intending to vote must submit the required form of proxy by the specified deadline. Documents should reach the designated share registrar or transfer agent at least 48 hours before the SGM, and those who have submitted a proxy form retain the right to attend and vote in person. The announcement further clarifies that, in the event of joint shareholdings, the vote of the first-named joint holder present will be recognized. All relevant personal data submitted by shareholders will be handled in accordance with applicable privacy regulations.