Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CONCORD NEW ENERGY GROUP LIMITED
Security: CONCORD NEW ENERGY GROUP - BMG2345T1099 - SEG

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Jun-2026 22:50:27
Status: New
Announcement Reference: SG260609XMETAM14
Submitted By (Co./ Ind. Name): Liu Jianhong
Designation: Vice Chairperson
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (a) Circular: Major Transaction relating to Finance Lease Arrangement and Notice of Special General Meeting ("SGM"); (b) Notice of SGM dated 10 June 2026; (c) Proxy Form;
Additional Text	(d) Notification Letter and Change Request Form to Registered Shareholders; and (e) Notification Letter and Request Form to Non-Registered Shareholders.
Additional Text	The Finance Lease Agreement will be available on the HKEX Listed Company Publication (https://www.hkexnews.hk/index_c.htm) for 14 days from the date of this announcement.

Event Dates

Meeting Date and Time: 26/06/2026 11:00:00
Response Deadline Date: 24/06/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 4901, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong

Attachments

20260610 - Circular_Finance Lease Arrangement - CNE.pdf

20260610 - Notice of SGM - CNE.pdf

20260610 - Proxy Form - CNE.pdf

Notification Letter with Change Request Form_RH_SGM - CNE.pdf

Notification Letter with Request Form_NRH_SGM - CNE.pdf

Total size =1424K

Related Announcements

Related Announcements: 26/06/2026 19:14:37
10/06/2026 12:27:20