CH ENERGY ENG Schedules 2025 AGM for 26 June 2026; H-Shareholders Asked to Return Reply Slips by 24 June 2026

Bulletin Express

Jun 04

China Energy Engineering Corporation Limited (abbreviated as CH ENERGY ENG) has issued a formal notice regarding its Annual General Meeting (AGM) for the 2025 financial year.

The meeting is set for 9:00 a.m. on Friday, 26 June 2026 and will be held at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing, PRC.

Key logistics for H-shareholders: • Eligibility: Holders of H Shares with a par value of RMB1.00 each. • Attendance confirmation: Shareholders intending to attend in person or by proxy must complete and sign the official reply slip. • Submission deadline: The reply slip must reach the Company’s H-share registrar, Tricor Investor Services Limited, no later than Wednesday, 24 June 2026. Delivery options include hand delivery, post or fax (+852 2810 8185). • Registrar address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Personal data provided on the reply slip will be used solely for meeting-related administration in line with the Personal Data (Privacy) Ordinance of Hong Kong.

No additional agenda items, resolutions or financial figures were disclosed in the current notice.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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The meeting is set for...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03996":"中国能源建设"},"translate_title":"CH ENERGY ENG计划于2026年6月26日举行2025年年度股东大会；H股股东须于2026年6月24日前交回回条","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03996":1},"content_text":"China Energy Engineering Corporation Limited (abbreviated as CH ENERGY ENG) has issued a formal notice regarding its Annual General Meeting (AGM) for the 2025 financial year.\nThe meeting is set for 9:00 a.m. on Friday, 26 June 2026 and will be held at Room 2702, Building 1, No. 26A West Dawang Road, Chaoyang District, Beijing, PRC.\nKey logistics for H-shareholders:\n• Eligibility: Holders of H Shares with a par value of RMB1.00 each.  \n• Attendance confirmation: Shareholders intending to attend in person or by proxy must complete and sign the official reply slip.  \n• Submission deadline: The reply slip must reach the Company’s H-share registrar, Tricor Investor Services Limited, no later than Wednesday, 24 June 2026. Delivery options include hand delivery, post or fax (+852 2810 8185).  \n• Registrar address: 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.\nPersonal data provided on the reply slip will be used solely for meeting-related administration in line with the Personal Data (Privacy) Ordinance of Hong Kong.\nNo additional agenda items, resolutions or financial figures were disclosed in the current notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}