On 28 April 2026, China HK Power Smart Energy Group Limited released its latest corporate circular, now accessible in both English and Chinese on the company’s website (https://chinahkpower.todayir.com) and the HKEX news portal (www.hkexnews.hk).

The board, led by Chief Executive Officer and Executive Director Deng Yaobo, urges registered shareholders to refer to the online version, highlighting the efficiency and environmental benefits of electronic delivery. Shareholders who have previously elected to receive printed communications will find hard copies of the circular enclosed with the notification.

Investors facing difficulties with email alerts or website access can obtain printed copies at no cost by completing the enclosed request form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email to 931-ecom@vistra.com.

Maintaining an active email address remains each shareholder’s responsibility. Until a functional address is on file, the company will deliver publication notices and any actionable corporate communications solely in printed form. For enquiries, shareholders may contact Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m., excluding Hong Kong public holidays.