• Tonking New Energy Group Holdings will hold its annual general meeting in Jiangshan City, Zhejiang Province, China on Sept. 18, 2026.
• Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
• Agenda includes reappointing Moore CPA as auditor, re-electing directors, setting directors’ remuneration.
• Meeting will also consider share issuance authority up to 20%, buyback authority up to 10%, extension of the issuance mandate by repurchased 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. Tonking New Energy Group Holdings 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-20260715-12244728), on July 15, 2026, and is solely responsible for the information contained therein.