TK New Energy Publishes 2026 Annual Report and AGM Circular; AGM Set for 18 September 2026

Bulletin Express

Jul 15

Tonking New Energy Group Holdings Limited (TK New Energy) released its 2026 Annual Report and a shareholder circular dated 15 July 2026. Both documents are now available in English and Chinese on the company’s website (www.tonkinggroup.com.hk) and on HKEX’s website (www.hkexnews.hk).

Key items in the circular: • Proposed general mandates to issue new shares and to repurchase shares. • Proposed re-election of directors. • Proposed re-appointment of the auditor. • Notice of the 2026 Annual General Meeting, scheduled for 18 September 2026.

Shareholder communications: • Non-registered shareholders can request free printed copies of the released documents through the Hong Kong Share Registrar, Union Registrars Limited, by post (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by email (8326-corpcomm@unionregistrars.com.hk). • Shareholders preferring electronic communications should provide a functional email address to their respective banks, brokers, custodians or other intermediaries. • Enquiries can be directed to Union Registrars at (852) 2849 3399 during business hours.

The company reminds investors that if they encounter difficulties accessing the online documents, printed versions will be supplied upon request at no cost.

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