Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YUNNAN ENERGY INTERNATIONAL CO. LIMITED
Security: YUNNAN ENERGY INTL CO. LIMITED - BMG9888Y1066 - T43

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Feb-2026 09:16:13
Status: New
Announcement Reference: SG260212XMETIULS
Submitted By (Co./ Ind. Name): Ng King Hang
Designation: Company secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 27/02/2026 10:00:00
Response Deadline Date: 25/02/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 2008, 20/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong and via live audio-visual webcast or live audio-only stream

Attachments

c1298_1_circular.pdf

e1298_1_circular.pdf

c1298_notice of SGM.pdf

e1298_notice of SGM.pdf

Total size =1538K