Concord New Energy Group Limited (182) to Convene Special General Meeting on PC Agreement

Bulletin Express

2025/11/07

Concord New Energy Group Limited (Stock Code: 182) has announced a special general meeting scheduled for Wednesday, 26 November 2025, at 10:05 a.m. (or immediately following another special general meeting set for 10:00 a.m.) at Room 4901, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong.

Shareholders are to consider and vote on an ordinary resolution concerning the PC Agreement and the transactions contemplated under it. A proxy arrangement is outlined for those unable to attend, and all proxy forms must be submitted to the designated share registrar no later than 48 hours before the meeting. The company advises that only registered shareholders may submit the proxy form, and individuals holding shares through intermediaries should contact their service providers directly. The resolution’s full text and additional procedural details are disclosed in the official meeting notice dated 10 November 2025.

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