GCL New Energy Publishes 2025 Annual Report, AGM Circular and ESG Report Online

Bulletin Express04-28

On 29 April 2026, GCL New Energy Holdings Limited announced that the following corporate documents for the financial year ended 31 December 2025 are now available online:

• 2025 Annual Report • Circular, Notice and Proxy Form for the upcoming Annual General Meeting • Environmental, Social and Governance (ESG) Report

English and Chinese versions of these materials can be accessed through both the company’s website (www.gclnewenergy.com) and Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk).

Registered shareholders who prefer hard copies or encounter difficulties accessing the electronic files may request printed versions free of charge by submitting a written request to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited. Shareholders may also adjust their future communication preferences—choosing between electronic delivery and printed copies, and selecting their preferred language—by providing a minimum of five business days’ prior notice.

Investor inquiries can be directed to Tricor Investor Services Limited at +852 2980 1333 during regular business hours.

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