CM Energy Tech issues supplemental notice: AGM postponed to 29 Jun 2026, auditor change and director removal on agenda

Bulletin Express

Jun 05

CM Energy Tech Co., Ltd. has released a supplemental notice amending its 30 Apr 2026 Annual General Meeting (AGM) announcement. Key details are as follows:

• New AGM schedule and venue The postponed AGM will take place on Monday, 29 Jun 2026 at 10:00 a.m. on the 5th Floor, China Merchants Development Center, 1089 Nanhai Avenue, Nanshan District, Shenzhen.

• Revised ordinary resolution on auditor appointment Original resolution no. 7 has been replaced. Shareholders will vote on appointing BDO Limited as auditor following the retirement of SHINEWING (HK) CPA Limited. The Board will be authorised to set the new auditor’s remuneration.

• Additional ordinary resolution on board composition A new resolution no. 12 proposes the removal of Mr. Zhang Xizheng as a non-executive director, effective 1 Jul 2026.

• Shareholder actions and timetable 1. Register of members closure: 24–29 Jun 2026 (both days inclusive). 2. Record date for AGM voting eligibility: 29 Jun 2026. 3. Cut-off for share transfers to qualify: 4:30 p.m. on 23 Jun 2026 at Tricor Investor Services Limited, Hong Kong. 4. Proxy submission deadline: 10:00 a.m. on 27 Jun 2026. A Revised Proxy Form reflecting the updated and additional resolutions is required.

All other resolutions in the 30 Apr 2026 AGM notice remain unchanged. The Board currently comprises one executive director, five non-executive directors and three independent non-executive directors.

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Key details are as follows:</p>\n<p>• New AGM schedule and venue  \nThe postponed AGM will take place on Monday, 29 Jun 2026 at 10:00 a.m. on the 5th Floor, China Merchants Development Center, 1089 Nanhai Avenue, Nanshan District, Shenzhen.</p>\n<p>• Revised ordinary resolution on auditor appointment  \nOriginal resolution no. 7 has been replaced. Shareholders will vote on appointing BDO Limited as auditor following the retirement of SHINEWING (HK) CPA Limited. The Board will be authorised to set the new auditor’s remuneration.</p>\n<p>• Additional ordinary resolution on board composition  \nA new resolution no. 12 proposes the removal of Mr. Zhang Xizheng as a non-executive director, effective 1 Jul 2026.</p>\n<p>• Shareholder actions and timetable  \n1. Register of members closure: 24–29 Jun 2026 (both days inclusive).  \n2. Record date for AGM voting eligibility: 29 Jun 2026.  \n3. 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Key details are as follows:</p>\n<p>• New AGM schedule and venue  \nThe postponed AGM will take place on Monday, 29 Jun 2026 at 10:00 a.m. on the 5th Floor, China Merchants Development Center, 1089 Nanhai Avenue, Nanshan District, Shenzhen.</p>\n<p>• Revised ordinary resolution on auditor appointment  \nOriginal resolution no. 7 has been replaced. Shareholders will vote on appointing BDO Limited as auditor following the retirement of SHINEWING (HK) CPA Limited. The Board will be authorised to set the new auditor’s remuneration.</p>\n<p>• Additional ordinary resolution on board composition  \nA new resolution no. 12 proposes the removal of Mr. Zhang Xizheng as a non-executive director, effective 1 Jul 2026.</p>\n<p>• Shareholder actions and timetable  \n1. Register of members closure: 24–29 Jun 2026 (both days inclusive).  \n2. Record date for AGM voting eligibility: 29 Jun 2026.  \n3. 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The Board currently comprises one executive director, five non-executive directors and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00206","symbol_name":"华商能源","start_time":0,"source_url":"","article_id":"1130901530","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1130901530","pubTimestamp":1780611782,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"CM Energy Tech Co., Ltd. has released a supplemental notice amending its 30 Apr 2026 Annual General Meeting (AGM) announcement. 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The Board will be authorised to set the new auditor’s remuneration.\n• Additional ordinary resolution on board composition  \nA new resolution no. 12 proposes the removal of Mr. Zhang Xizheng as a non-executive director, effective 1 Jul 2026.\n• Shareholder actions and timetable  \n1. Register of members closure: 24–29 Jun 2026 (both days inclusive).  \n2. Record date for AGM voting eligibility: 29 Jun 2026.  \n3. Cut-off for share transfers to qualify: 4:30 p.m. on 23 Jun 2026 at Tricor Investor Services Limited, Hong Kong.  \n4. Proxy submission deadline: 10:00 a.m. on 27 Jun 2026. A Revised Proxy Form reflecting the updated and additional resolutions is required.\nAll other resolutions in the 30 Apr 2026 AGM notice remain unchanged. 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