Xinte Energy Shareholders to Vote on Abolishment of Supervisory Board and Amendments to Articles of Association

Xinte Energy Co. Ltd. has announced a proxy proposal to abolish its Supervisory Board, with the relevant powers to be transferred to the audit committee of the Board. The proposal also includes amendments to the Articles of Association and relevant rules of procedure. Shareholders will vote on the proposal at the next extraordinary general meeting on 2 December 2025. The Board recommends voting in favor of the proposal. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xinte Energy Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251202-11940258), on December 02, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)