Tianneng Power International Limited announced that its latest corporate communication—a circular dated 15 May 2026—has been posted on both the company website (www.tianneng.com.hk) and the HKEX website (www.hkexnews.hk).

Key items in the circular: 1. General mandates authorising the board to issue new shares and repurchase existing shares. 2. Proposed re-election of directors. 3. Proposed re-appointment of the external auditor. 4. Notice convening the forthcoming annual general meeting.

Non-registered shareholders can access the documents online or request free printed copies through Tricor Investor Services Limited. Requests for hard copies remain valid until the end of the current financial year unless revoked or superseded.

Enquiries may be directed to Tricor’s hotline at (852) 2980 1333 during weekday business hours or via email at is-ecom@vistra.com.