• DeTai New Energy seeks shareholder approval on December 1, 2026, to issue up to 104,636,878 shares, or 20% of issued capital.
• A proposed repurchase mandate would authorize buybacks of up to 52,318,439 shares, representing 10% of issued capital.
• Shareholders will also vote on extending the issuance mandate by the number of shares repurchased under the buyback authority.
• Chiu Wai On and To Chun Wai will stand for re-election as independent non-executive directors.
• The board recommends voting in favor of the share mandates, the issuance mandate extension and the director re-elections.

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. DeTai New Energy Group Limited 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-20261029-12387620), on October 29, 2026, and is solely responsible for the information contained therein.