China Smarter Energy Group Holdings Limited has issued a circular convening its Annual General Meeting for 11:00 a.m. on 30 June 2026 at 14/F, Fairmont House, Central, Hong Kong.

Key resolutions include:

• Board composition – Chairman and Executive Director Mr. Chen Xiaxuan and Independent Non-executive Director Mr. Lo Ka Ki will retire by rotation and stand for re-election.

• Share repurchase authority – Directors seek a 12-month mandate to buy back up to 46.87 million shares, representing 10% of the 468.72 million shares outstanding as at the latest practicable date (28 May 2026).

• Issuance authority – Management also requests approval to issue up to 93.74 million new shares, equivalent to 20% of current issued capital, with an option to extend the limit by the number of shares repurchased under the buyback mandate.

• Auditor – Re-appointment of ZHONGHUI ANDA CPA Limited and authorisation for the board to fix its remuneration.

The company will close its register of members from 25 June to 30 June 2026 (both days inclusive). Shareholders recorded on 30 June 2026 will be eligible to attend and vote, with proxy forms due at Tricor Investor Services Limited at least 48 hours before the meeting.