<ul>
<li>Central New Energy Holding Group held its annual general meeting on June 26, 2026.     *      Shareholders adopted the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.     *      Approval was given to reappoint HLB Hodgson Impey Cheng as auditor, authorizing the board to set its remuneration.     *      Shareholders passed resolutions to return certain directors to the board.     *      Investors authorized a general mandate for directors to allot, issue, and deal in additional shares. 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. Central New Energy Holding Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260626-12217619), on June 26, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</li>
</ul>

01735

<p>Central New Energy Holding Group held its AGM on June 26, 2026. Shareholders approved the 2025 audited financial statements and reports, reappointed HLB Hodgson Impey Cheng as auditor, and resolved to return certain directors to the board. Additionally, investors authorized a general mandate for the board to allot and issue additional shares.</p>

Central New Energy Holding Group shareholders pass AGM resolutions by poll