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China’s energy storage technology development: A court meeting and an extraordinary shareholders’ meeting have approved the privatization plan; the company is expected to delist on August 5.

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China Energy Storage Technology Development Announcement: The company previously disclosed that Mingbao Enterprise Co., Ltd. intended to take it private by way of a scheme of arrangement. The court hearing and the extraordinary general meeting of shareholders were held on July 15, 2026, and the resolutions approving the scheme were passed. At the court hearing, among the votes cast by scheme shareholders, votes in favor accounted for 99.99%, and votes against accounted for 0.01%; among the votes cast by scheme shareholders with no material interest, votes in favor accounted for 99.99%, and votes against accounted for 0.01%. At the extraordinary general meeting of shareholders, the special resolution to reduce share capital and issue new shares was approved with 99.99% of votes in favor. After the scheme becomes effective on August 4, 2026 (Cayman Islands time), it is expected that the cancellation of the listing status of the shares on the Stock Exchange will take effect from 4:00 p.m. on August 5, 2026.
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