Tianneng Power International Limited has issued a circular for its annual general meeting scheduled for 8 June 2026 in Changxing County, Zhejiang. Shareholders will vote on a range of resolutions covering capital mandates, board appointments, auditor engagement and a final dividend.

Key proposals

1. Capital mandates • Issue Mandate: Directors request authority to allot and issue up to 225.22 million shares, representing 20 % of the issued share capital excluding treasury shares as at the meeting date. • Repurchase Mandate: The board seeks approval to repurchase up to 112.61 million shares, equivalent to 10 % of issued shares. • Extension Mandate: Shares repurchased under the buy-back authority can be added to the issuance limit, effectively allowing a further 10 % issuance if the buy-back is fully executed.

2. Board changes Executive directors Dr. Zhang Tianren (Chairman), Mr. Shi Borong and Mr. Zhou Jianzhong will retire by rotation and stand for re-election.

3. Auditor re-appointment The board, on Audit Committee recommendation, proposes re-appointing Deloitte Touche Tohmatsu for FY2026. Audit and interim review fees are estimated at RMB3.26 million–RMB3.36 million, subject to shareholder approval.

4. Dividend payout A final dividend of HK$0.36 per share is proposed. If approved, payment is targeted on or before 10 July 2026. The dividend record date is 18 June 2026, with the register of members closed from 15 to 18 June 2026.

Timetable highlights • Register closure for AGM eligibility: 3 – 8 June 2026. • Proxy deadline: 2:00 p.m., 6 June 2026 (48 hours before AGM). • Dividend record date: 18 June 2026; expected payment: on or before 10 July 2026.

If all resolutions pass, the company will retain flexibility to raise capital, return value through buy-backs, and maintain its current leadership and audit arrangements into FY2026.