Tonking New Energy Group Holdings Limited (TK New Energy) has released its 2026 Annual Report and related corporate documents on both the company website (www.tonkinggroup.com.hk) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

\n\nKey disclosures:\n\n1. Document package – The upload includes (i) the 2026 Annual Report, (ii) a circular dated 15 July 2026 covering proposed general mandates to issue new shares and repurchase shares, proposed re-election of directors, proposed re-appointment of auditor, and (iii) the proxy form for the coming annual general meeting (AGM).\n\n2. AGM timetable – The AGM is scheduled for 18 September 2026. Shareholders intending to vote are required to submit the completed proxy form in line with instructions provided in the circular.\n\n3. Communication options – Shareholders who prefer electronic notification may provide a valid email address via the enclosed reply form. Printed copies remain available free of charge on written request to the Hong Kong share registrar, Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong.\n\n4. Contact details – Enquiries can be directed to the registrar on +852 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding public holidays).

\n\nThe company emphasised that the above arrangements apply to all future corporate communications unless shareholders submit a new written instruction to the registrar.