China HK Power (00931) Postpones Circular Despatch for Share Options Grant

Bulletin Express

03/06

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement issued by China HK Power Smart Energy Group Limited (the Company) and disclaim all liability for any loss arising from reliance upon its contents.

China HK Power Smart Energy Group Limited refers to its prior announcements dated 13 January 2026 and 16 February 2026 regarding the grant of director options under a specific mandate. A related circular was initially expected to be sent to shareholders on or before 6 March 2026. However, additional time is required for the independent financial adviser to finalize the letter of advice, particularly concerning the performance targets under the supplemental agreement.

In light of this, the anticipated despatch date for the circular has been postponed to on or before 10 April 2026, with the Company stating the revised timeline in its latest announcement dated 6 March 2026.

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