China HK Power Smart Energy Group Limited has postponed the issuance of its shareholder circular related to the connected transaction of granting director options under a specific mandate.

The company previously indicated that the circular—detailing the proposed grant of share options to directors—would be dispatched on or before 31 July 2026. Additional time is now required to complete information, particularly the assessment of performance targets specified in the supplemental agreement, leading to a revised dispatch deadline of on or before 30 September 2026.

Board composition at the announcement date (31 July 2026) remains unchanged: three executive directors—Dr. Kan Che Kin, Billy Albert (Chairman), Mr. Deng Yaobo (Chief Executive Officer) and Mr. Li Kai Yien, Arthur Albert; two non-executive directors—Mrs. Kan Kung Chuen Lai and Mr. Simon Murray; and three independent non-executive directors—Mr. Li Siu Yui, Mr. Chow Ching Ning and Mr. Lam Lum Lee.

No further timetable adjustments or transaction terms were disclosed in the announcement.