Shenyang Public Utility Holdings Company Limited will seek shareholder approval at its 2025 annual general meeting (AGM), scheduled for 11:00 a.m. on 26 June 2026 in Shenzhen, for two key resolutions: a fresh general mandate to issue new shares and the re-appointment of its incumbent auditor.

The Board is requesting authority to allot, issue and deal with additional shares representing up to 20% of each share class in issue as of the AGM date. Based on the 26 May 2026 share count—864.00 million Domestic Shares and 605.38 million H Shares—the mandate would permit the issuance of up to 172.80 million Domestic Shares and 121.08 million H Shares. The mandate will remain valid until the earlier of (1) the next AGM, (2) 12 months after approval, or (3) its revocation or variation by shareholders.

Separately, the company proposes to re-appoint Asian Alliance (HK) CPA Limited as external auditor for another term ending at the next AGM, with the Board authorised to determine audit fees.

Shareholders on record as of 26 June 2026 will be eligible to vote. The register of members for H Shares will be closed from 23–26 June 2026; transfers must be lodged by 4:30 p.m. on 22 June 2026 to Computershare Hong Kong Investor Services Limited (H Shareholders) or the company’s Shenzhen office (Domestic Shareholders) by 4:00 p.m. on the same day.

All AGM resolutions will be decided by poll, and results will be announced after the meeting.