China HK Power Smart Energy Group Limited (CHINA HK POWER) announced a revised timetable for issuing its shareholder circular relating to the connected transaction on the grant of director share options under a specific mandate.

The company had previously indicated—via announcements on 13 January 2026, 16 February 2026 and a delay notice on 15 April 2026—that the circular would be dispatched by 31 May 2026. Management now targets distribution on or before 31 July 2026, citing the need for additional time to finalise information, particularly the evaluation of performance targets set out in the supplemental agreement linked to the option grant.

Key corporate governance details remain unchanged: the board comprises three executive directors (Dr. Kan Che Kin, Billy Albert; Mr. Deng Yaobo; and Mr. Li Kai Yien, Arthur Albert), two non-executive directors (Mrs. Kan Kung Chuen Lai and Mr. Simon Murray) and three independent non-executive directors (Mr. Li Siu Yui, Mr. Chow Ching Ning and Mr. Lam Lum Lee).

The company reaffirmed that all other aspects of the proposed grant of director options under the specific mandate remain as previously disclosed.