Central New Energy publishes 2025 Annual Report and AGM materials; shareholders invited to access online versions

Bulletin Express04-29

Central New Energy Holding Group Limited announced on 30 April 2026 that the English and Chinese versions of its 2025 Annual Report, circular, notice of annual general meeting and proxy form have been released on both the company website (www.centralenergy.cn) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk).

The company encourages shareholders to review these documents electronically but will provide printed copies on request. Non-registered holders who prefer hard copies must complete and return the request form to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, or email a scanned version to centralnewenergy@boardroomlimited.com.

Non-registered holders wishing to receive future corporate communications electronically should supply a functional email address to their intermediary—bank, broker, custodian, nominee or HKSCC Nominees Limited—through which their shares are held. Until a valid email address is provided to the intermediary, such holders will receive printed notices of publication only.

Enquiries regarding the distribution of corporate communications can be directed to centralnewenergy@boardroomlimited.com. The notice was signed by Chairman and Chief Executive Officer Yu Zhuyun on behalf of Central New Energy Holding Group Limited.

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