---
title: "Triumph New Energy Sets 2025 AGM to Approve Profit Plan, Auditor and Board Changes"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/287049811.md"
description: "Triumph New Energy Company has scheduled its 2025 AGM for June 18, 2026, in Luoyang, where shareholders will review the board's report and profit distribution plan. The meeting will also address director remuneration, auditor reappointment, and appoint a new non-executive director. Only H share holders registered by June 18 can attend and vote, ensuring clarity on participation in key decisions."
datetime: "2026-05-20T10:12:08.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/287049811.md)
  - [en](https://longbridge.com/en/news/287049811.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/287049811.md)
---

# Triumph New Energy Sets 2025 AGM to Approve Profit Plan, Auditor and Board Changes

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Triumph New Energy Company ( (HK:1108) ) has issued an announcement.

Triumph New Energy Company Limited has convened its 2025 annual general meeting for 18 June 2026 in Luoyang, Henan Province, where shareholders will review the board’s working report and consider the 2025 profit distribution plan. The meeting will also address director remuneration, the reappointment of Grant Thornton LLP as auditor with a specified fee, and the appointment of Ms. Liang Xiao as a non-executive director, reinforcing the company’s governance structure and signaling continuity in financial oversight.

Only holders of H shares registered by 18 June 2026 will be eligible to attend and vote, with the share register closed from 15 to 18 June 2026 to determine entitlements. The notice underscores procedural clarity for shareholders on proxy appointments and voting arrangements, aiming to ensure orderly participation in key decisions affecting capital returns, board composition and audit arrangements.

**More about Triumph New Energy Company**

Triumph New Energy Company Limited, formerly known as Luoyang Glass Company Limited, is a PRC-incorporated joint stock company listed in Hong Kong under stock code 01108. The company operates in the new energy and glass-related sector, with a board comprising executive, non-executive and independent non-executive directors overseeing its strategic and governance functions.

**Average Trading Volume:** 3,638,551

**Technical Sentiment Signal:** Strong Sell

**Current Market Cap:** HK$5.04B

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