China Ruifeng Renewable Energy Holdings Limited (stock code: 00527) has announced that an extraordinary general meeting will be held on 6 March 2026 at 11:00 a.m. in Room 2801−2804, 28/F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong.

The meeting is set to consider and, if deemed appropriate, approve ordinary resolutions regarding Share Subscription B, CB Subscription B, and CB Subscription C under the relevant subscription agreements. Subject to meeting the listing requirements, specific mandates will be requested to allot and issue subscription shares and conversion shares as outlined in the agreements.

The register of members will be closed from 3 March 2026 to 6 March 2026 (both days inclusive). Shareholders wishing to attend and vote at the meeting must ensure that share transfer forms and relevant certificates are lodged with the branch share registrar by 2 March 2026 at 4:30 p.m. Proxies may be appointed, subject to the specified requirements and deadlines, for shareholders who cannot attend in person. Any resolutions passed at the meeting will be taken by poll in accordance with applicable regulations.