Tiger Brokers

China HK Power Smart Energy delays circular on director option mandate to no later than 30 November 2026

Bulletin Express
Oct 02

China HK Power Smart Energy Group Limited has postponed the dispatch of its shareholder circular concerning the connected transaction for granting director share options under a specific mandate.

The company previously aimed to distribute the circular by 30 September 2026, following announcements on 13 January 2026, 16 February 2026 and a despatch delay notice on 31 July 2026. Additional time is now required to complete the assessment of performance targets outlined in a supplemental agreement, pushing the expected mailing date to on or before 30 November 2026.

The board currently comprises 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 and three independent non-executive directors.

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