Green Energy Group Limited (Stock Code: 979) will convene an annual general meeting on Tuesday, 2 December 2025, at 2:00 p.m. at the Joint Professional Centre, Unit 6, G/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. Shareholders are invited to appoint proxies and cast their votes according to the resolutions listed in the proxy form.

The ordinary resolutions for consideration include the adoption of audited financial statements for the year ended 30 June 2025, the re-election of certain independent non-executive directors, and the authorization of the board to fix directors’ remuneration. A proposal will also be put forth to re-appoint Forvis Mazars CPA Limited as auditors.

The meeting will further address granting mandates to the Company’s directors to allot and issue additional shares, repurchase existing shares, and add the repurchased shares to the total number of shares that can be issued under the mandate. The proxy form, including instructions on how to vote for or against each resolution, is available to shareholders. Shareholders intending to vote by proxy must submit the relevant documents by 2:00 p.m. on Sunday, 30 November 2025, or at least 48 hours before any adjournment of the meeting.