CM Energy Tech Co., Ltd (CM-ENERGY) has released a revised form of proxy for its postponed annual general meeting (AGM), now scheduled for 29 June 2026 at 10:00 a.m. on the 5th Floor of the China Merchants Development Center, No. 1089 Nanhai Avenue, Nanshan District, Shenzhen, PRC.
Key points:
1. Proxy Arrangements • Shareholders who have not submitted the original proxy form dated 30 April 2026 should use the newly issued form. • For those who already filed the original proxy, the revised proxy will supersede it if lodged by 10:00 a.m. on 27 June 2026. • Late submission after the cut-off renders the revised proxy invalid, and the original proxy will remain effective.
2. Twelve Resolutions on the Agenda Ordinary Resolutions – Receipt and consideration of the audited financial statements for the year ended 31 December 2025. – Re-election of four non-executive directors: Mei Zhonghua, Liu Jiancheng, Tam Wing Tim and Xue Jianzhong (independent). – Authorisation for the board to set directors’ remuneration. – Appointment of BDO Limited as auditor, replacing SHINEWING (HK) CPA Limited, with the board authorised to fix remuneration. – Granting of general mandates to the board to issue new shares, repurchase shares and extend the issue mandate by the number of shares repurchased.
Special Resolution – Adoption of the third amended and restated articles of association, replacing the existing second version.
Additional Ordinary Resolution – Removal of non-executive director Zhang Xizheng effective 1 July 2026 under article 86(5) of the company’s articles of association.
3. Administrative Details • Proxies must attend the AGM in person to vote. • Shareholders may appoint any individual or the meeting chairman as proxy; joint holders’ votes will follow the senior holder present. • Completed proxy forms, together with any relevant power of attorney, must be deposited at Tricor Investor Services Limited, 17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.
The revised proxy aims to ensure voting instructions fully cover the updated resolutions, including director changes and amendments to the articles of association, at the rescheduled AGM.