China HK Power postpones circular on connected share-option mandate to 31 May 2026

Bulletin Express

Apr 15

China HK Power Smart Energy Group Limited announced a further delay in issuing its circular related to the connected transaction involving the grant of director share options under a specific mandate.

The company had previously targeted 10 April 2026 for the circular’s release, but now expects despatch on or before 31 May 2026. Management attributed the postponement to additional time required by the Independent Financial Adviser to finalise its letter of advice, particularly regarding the evaluation of performance targets set out in the supplemental agreement.

The board currently comprises three executive directors (Chairman Dr. Kan Che Kin, Billy Albert; CEO Mr. Deng Yaobo; 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 other timetable adjustments or transactional details were disclosed in the announcement dated 15 April 2026.

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