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Chaowei Power Sets 2026 AGM to Approve Dividend, Board Mandates and Share Issue Authority

Story Highlights
  • Chaowei Power will hold its 2026 AGM to approve 2025 results and a HK$0.056 dividend.
  • Shareholders will vote on board re-elections, auditor renewal and a refreshed share issue mandate.
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Chaowei Power Holdings ( (HK:0951) ) has provided an announcement.

Chaowei Power Holdings has called its annual general meeting for 3 June 2026 in Zhejiang Province, where shareholders will review and approve the audited consolidated financial statements for the year ended 31 December 2025 and vote on a proposed final dividend of HK$0.056 per share. The meeting will also address key governance items, including the re-election of three directors, authorisation for the board to set directors’ and auditor Ernst & Young’s remuneration, re-appointment of the auditor, and renewal of a general mandate allowing the board to issue up to 20% of existing share capital, with an additional capacity linked to future share repurchases, providing the company with continued financial and capital-raising flexibility.

More about Chaowei Power Holdings

Chaowei Power Holdings is a battery manufacturer based in China, focusing on power storage products for electric vehicles, industrial applications and related energy solutions. The company is listed on the Hong Kong Stock Exchange and operates through various subsidiaries, positioning itself within the broader power and energy storage industry across mainland China and international markets.

Average Trading Volume: 1,521,270

Technical Sentiment Signal: Buy

Current Market Cap: HK$2.21B

Find detailed analytics on 0951 stock on TipRanks’ Stock Analysis page.

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