Sanergy Group Limited has issued its 2026 annual general meeting (AGM) notice, scheduling the meeting for 27 April 2026 at 10 a.m. in Xinxiang, Henan, China. Shareholders will vote on several authorisations and board matters essential to the company’s capital management and governance.

Key resolutions to be tabled include:

• Share Issuance Mandate – Directors seek approval to allot, issue or transfer up to 20% of the company’s share capital, equal to a maximum 387.60 million new shares, based on the 1.94 billion shares in issue as at 31 March 2026.

• Share Repurchase Mandate – The board proposes authority to repurchase up to 10% of issued shares, representing 193.80 million shares. Repurchased shares may be cancelled or held in treasury, with any subsequent sale of treasury stock counted against the general issuance limit.

• Extension Mandate – Subject to the above mandates passing, the overall issuance limit would be increased by the number of shares actually bought back.

• Board Re-elections – Executive director Hou Haolong and independent non-executive directors Cheng Tai Kwan Sunny and Professor the Honourable Ngai Ming Tak Michael will stand for re-election by rotation.

• Auditor – Re-appointment of Deloitte Touche Tohmatsu and authorisation for the board to fix their remuneration.

The share register will close from 22 April to 27 April 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 21 April 2026 to qualify for AGM attendance and voting rights.

Proxy forms must reach Computershare Hong Kong Investor Services at least 48 hours before the meeting. Completion of a proxy does not preclude shareholders from attending and voting in person.