Triumph New Energy Sets 18 June 2026 AGM; To Vote on 2025 Profit Distribution, RMB1.80 Million Auditor Fee and New Board Appointment

Bulletin Express

May 20

Triumph New Energy Company Limited has released the proxy form for its 2025 Annual General Meeting, confirming the session for 18 June 2026 at 09:00 a.m. in Luoyang, Henan Province.

Key ordinary resolutions to be put to shareholder vote include:

• 2025 Board Work Report – review and approval of the company’s annual performance and strategic execution.

• 2025 Profit Distribution Plan – decision on dividend allocation for the year.

• 2025 Directors’ Remuneration – ratification of compensation for board members.

• Re-appointment of Grant Thornton LLP as external auditor for the 2026 financial year, with an aggregate audit fee of RMB1.80 million and authority for the Board to adjust the fee in case of significant workload changes.

• Election of Ms. Liang Xiao as a non-executive director to the company’s eleventh Board.

Shareholders holding A or H shares may appoint one or more proxies to attend and vote. Completed proxy forms, together with relevant authorisation documents, must reach either the company’s Hong Kong H-share registrar or the Luoyang headquarters no later than 24 hours before the meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www-web.itiger.com/news/1157429443"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1157429443\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1157429443?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-20 17:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1157429443","market":"us","top_or_hot":-1,"title":"Triumph New Energy Sets 18 June 2026 AGM; To Vote on 2025 Profit Distribution, RMB1.80 Million Auditor Fee and New Board Appointment","media":"Bulletin Express","content":"<p>Triumph New Energy Company Limited has released the proxy form for its 2025 Annual General Meeting, confirming the session for 18 June 2026 at 09:00 a.m. in Luoyang, Henan Province.</p>\n<p>Key ordinary resolutions to be put to shareholder vote include:</p>\n<p>• 2025 Board Work Report – review and approval of the company’s annual performance and strategic execution.</p>\n<p>• 2025 Profit Distribution Plan – decision on dividend allocation for the year.</p>\n<p>• 2025 Directors’ Remuneration – ratification of compensation for board members.</p>\n<p>• Re-appointment of Grant Thornton LLP as external auditor for the 2026 financial year, with an aggregate audit fee of RMB1.80 million and authority for the Board to adjust the fee in case of significant workload changes.</p>\n<p>• Election of Ms. Liang Xiao as a non-executive director to the company’s eleventh Board.</p>\n<p>Shareholders holding A or H shares may appoint one or more proxies to attend and vote. Completed proxy forms, together with relevant authorisation documents, must reach either the company’s Hong Kong H-share registrar or the Luoyang headquarters no later than 24 hours before the meeting.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Triumph New Energy Sets 18 June 2026 AGM; To Vote on 2025 Profit Distribution, RMB1.80 Million Auditor Fee and New Board Appointment</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTriumph New Energy Sets 18 June 2026 AGM; To Vote on 2025 Profit Distribution, RMB1.80 Million Auditor Fee and New Board Appointment\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-20 17:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Triumph New Energy Company Limited has released the proxy form for its 2025 Annual General Meeting, confirming the session for 18 June 2026 at 09:00 a.m. in Luoyang, Henan Province.</p>\n<p>Key ordinary resolutions to be put to shareholder vote include:</p>\n<p>• 2025 Board Work Report – review and approval of the company’s annual performance and strategic execution.</p>\n<p>• 2025 Profit Distribution Plan – decision on dividend allocation for the year.</p>\n<p>• 2025 Directors’ Remuneration – ratification of compensation for board members.</p>\n<p>• Re-appointment of Grant Thornton LLP as external auditor for the 2026 financial year, with an aggregate audit fee of RMB1.80 million and authority for the Board to adjust the fee in case of significant workload changes.</p>\n<p>• Election of Ms. Liang Xiao as a non-executive director to the company’s eleventh Board.</p>\n<p>Shareholders holding A or H shares may appoint one or more proxies to attend and vote. Completed proxy forms, together with relevant authorisation documents, must reach either the company’s Hong Kong H-share registrar or the Luoyang headquarters no later than 24 hours before the meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01108","symbol_name":"凯盛新能","start_time":0,"source_url":"","article_id":"1157429443","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157429443","pubTimestamp":1779270175,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Triumph New Energy Company Limited has released the proxy form for its 2025 Annual General Meeting, confirming the session for 18 June 2026 at 09:00 a.m. in Luoyang, Henan Province. Key ordinary...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01108":"凯盛新能"},"translate_title":"凯旋新能源定于2026年6月18日举行年度股东大会；表决2025年度利润分配、人民币180万元核数师费用及新董事会委任","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01108":1},"content_text":"Triumph New Energy Company Limited has released the proxy form for its 2025 Annual General Meeting, confirming the session for 18 June 2026 at 09:00 a.m. in Luoyang, Henan Province.\nKey ordinary resolutions to be put to shareholder vote include:\n• 2025 Board Work Report – review and approval of the company’s annual performance and strategic execution.\n• 2025 Profit Distribution Plan – decision on dividend allocation for the year.\n• 2025 Directors’ Remuneration – ratification of compensation for board members.\n• Re-appointment of Grant Thornton LLP as external auditor for the 2026 financial year, with an aggregate audit fee of RMB1.80 million and authority for the Board to adjust the fee in case of significant workload changes.\n• Election of Ms. Liang Xiao as a non-executive director to the company’s eleventh Board.\nShareholders holding A or H shares may appoint one or more proxies to attend and vote. Completed proxy forms, together with relevant authorisation documents, must reach either the company’s Hong Kong H-share registrar or the Luoyang headquarters no later than 24 hours before the meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}