China Ruifeng Renewable Energy Holdings Limited (Stock Code: 00527) has issued a proxy notice related to an Extraordinary General Meeting (EGM) planned for Friday, 6 March 2026, at 11:00 a.m. The meeting is scheduled to take place at Room 2801–2804, 28/F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong.

The EGM will consider several ordinary resolutions. Key items include the approval and authorization of Share Subscription B and CB Subscription B under Subscription Agreement B, as well as CB Subscription C under CB Subscription Agreement C. Subject to the Listing Committee of The Stock Exchange of Hong Kong Limited granting approval for the listing of and permission to deal in the new or conversion shares, the board of directors would be granted specific mandates to allot and issue the relevant shares. Shareholders wishing to vote through proxy are advised to follow the instructions outlined in the proxy form, including submission deadlines, in accordance with the announcement’s stated requirements.