On 14 May 2026, China HK Power Smart Energy Group Limited held an Extraordinary General Meeting (EGM) in Hong Kong, where the sole ordinary resolution—approving and ratifying the Loan Capitalisation Agreement, the related Loan Capitalisation, the grant of a Specific Mandate, and the allotment and issue of Capitalisation Shares—was passed by way of poll.

A total of 1.03 billion shares, representing 100% of the votes cast by Independent Shareholders, supported the resolution, with zero votes recorded against. As a result, the proposal was carried as an ordinary resolution.

Key shareholding context: • Total issued share capital: 7.44 billion shares. • Controlling shareholder group (Dr. Kan, Mrs. Kan and Mr. Li) held 3.76 billion shares, or 50.59% of the total, and abstained from voting. • Shares eligible for independent voting: 3.67 billion.

Target CPA Limited acted as scrutineer. All independent non-executive directors and the majority of executive and non-executive directors participated either in person or via electronic means.