China Suntien Sets 30 Oct 2026 EGM to Approve Renewed Finance Deals and 2026 Director Remuneration

Bulletin Express

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China Suntien Green Energy Corporation Limited has issued a proxy form calling shareholders to its second Extraordinary General Meeting (EGM) of 2026, scheduled for 9:30 a.m. on 30 October 2026 at the International Hotel Hebei, Shijiazhuang City, Hebei Province.

Key agenda items for shareholder approval are:

1. Renewal of the Financial Services Framework Agreement with HECIC Group Finance Company Limited. 2. Renewal of the Asset Financing Services Framework Agreement with Huihai Finance Leasing Co., Ltd. 3. Adoption of the 2026 remuneration proposal for the Company’s directors.

Shareholders may vote in person or appoint proxies, with completed proxy forms and related authorisations due no later than 9:30 a.m. on 29 October 2026. For H-share investors, documents must be lodged with Computershare Hong Kong Investor Services Limited; A-share investors must submit materials to the Company’s registered office in Shijiazhuang.

The proxy form allows voting “For,” “Against,” or “Abstain” on each resolution, and grants discretionary authority to proxies if no specific instructions are given. Completion of the form does not preclude shareholders from attending and voting at the meeting in person.

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