Triumph New Energy Company Limited has released the proxy form for its 2025 Annual General Meeting, confirming the session for 18 June 2026 at 09:00 a.m. in Luoyang, Henan Province.

Key ordinary resolutions to be put to shareholder vote include:

• 2025 Board Work Report – review and approval of the company’s annual performance and strategic execution.

• 2025 Profit Distribution Plan – decision on dividend allocation for the year.

• 2025 Directors’ Remuneration – ratification of compensation for board members.

• Re-appointment of Grant Thornton LLP as external auditor for the 2026 financial year, with an aggregate audit fee of RMB1.80 million and authority for the Board to adjust the fee in case of significant workload changes.

• Election of Ms. Liang Xiao as a non-executive director to the company’s eleventh Board.

Shareholders holding A or H shares may appoint one or more proxies to attend and vote. Completed proxy forms, together with relevant authorisation documents, must reach either the company’s Hong Kong H-share registrar or the Luoyang headquarters no later than 24 hours before the meeting.