China Smarter Energy Group Holdings Limited (Stock Code: 1004) announced that the resolution proposed at its special general meeting on 6 February 2026 was duly passed by way of poll. The resolution concerned the consolidation of every 20 issued and unissued ordinary shares of HK$0.0025 each into one ordinary share of HK$0.05. According to the polling figures, the motion received 1,480,698,400 votes in favor and 100,800 against, representing approximately 99.99% and 0.01% respectively of the total votes cast.

Following the meeting, subject to the grant of listing approval, the share consolidation will become effective on Tuesday, 10 February 2026. The board lot size for trading on the Stock Exchange of Hong Kong will change from 2,000 existing shares to 10,000 consolidated shares on the same date. Certificates for existing shares will remain valid for delivery, trading, and settlement until 4:10 p.m. on Thursday, 19 March 2026. Further details, including the color change of the share certificates and matching services for odd lots, are outlined in the relevant circular.