Henan Jinyuan Hydrogen Energy Technology announces extraordinary general meeting

Henan Jinyuan Hydrogen Energy Technology announced an extraordinary general meeting on July 24, 2026. Shareholders will vote to re-elect the board and supervisors for a three-year term (July 2026–2029) and approve specific remuneration packages for directors and supervisors.

Henan Jinyuan Hydrogenated Chemicals will hold an extraordinary general meeting in Hong Kong on July 24, 2026. * Shareholders will vote on re-electing the current board for a new three-year term running from July 29, 2026 to July 28, 2029. * The meeting will also vote on re-electing shareholder representative supervisors for the same three-year term. * Resolutions include setting directors’ remuneration, including RMB 120,000 per year for Di Zhigang, HKD 252,000 for Wong Yan Ki Angel. * Another resolution covers directors’ remuneration of HKD 200,000 per year for Leung Sin Yeng Winnie, plus the proposed supervisors’ remuneration arrangements. 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. Henan Jinyuan Hydrogen Energy Technology Co. 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-20260708-12237612), on July 08, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

Henan Jinyuan Hydrogenated Chemicals will hold an extraordinary general meeting in Hong Kong on July 24, 2026. * Shareholders will vote on re-electing the current board for a new three-year term running from July 29, 2026 to July 28, 2029. * The meeting will also vote on re-electing shareholder representative supervisors for the same three-year term. * Resolutions include setting directors’ remuneration, including RMB 120,000 per year for Di Zhigang, HKD 252,000 for Wong Yan Ki Angel. * Another resolution covers directors’ remuneration of HKD 200,000 per year for Leung Sin Yeng Winnie, plus the proposed supervisors’ remuneration arrangements. 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. Henan Jinyuan Hydrogen Energy Technology Co. 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-20260708-12237612), on July 08, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)