Energy International Investments Holdings Limited (ENERGY INTINV, 00353) has issued a notice, dated 6 March 2026, announcing an Extraordinary General Meeting (EGM) on 2 April 2026 at 11:00 a.m. The EGM will take place at Units 1204–07, 12th Floor, Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong.

The primary agenda includes considering and, if deemed appropriate, approving three subscription agreements (Subscription Agreement I, II, and III), each dated 24 December 2025, as supplemented on 14 January 2026. These agreements cover proposed transactions and the specific mandate for allotting and issuing subscription shares. The notice also indicates that the register of members will be closed from 30 March 2026 to 2 April 2026, and all shareholders intending to attend or vote by proxy must complete relevant procedures in accordance with the stated timeline.

According to the announcement, voting at the EGM will be conducted by poll. The board of directors detailed in the notice remains as stated on the announcement date, with all times and dates referenced according to Hong Kong time.