CGN New Energy Publishes 2025 Annual Report and AGM Circular on Official Websites

Bulletin Express04-29

CGN New Energy Holdings Co., Ltd. announced that two key corporate documents are now available online:

1. Annual Report 2025 2. Circular dated 30 April 2026, which includes the Notice of Annual General Meeting

Both the English and Chinese versions can be accessed in the “Investor Relations” section of the company website (www.cgnne.com) and on HKEX’s website (www.hkexnews.hk).

Shareholders who previously elected to receive hard copies will find printed versions enclosed with the notice. Non-registered shareholders are encouraged to supply a functional email address to their intermediary—bank, broker, custodian, or nominee—to receive electronic notifications.

Requests for printed copies: • Complete and return the enclosed Request Form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email is-ecom@vistra.com. • Printed copies of the current communications will be sent free of charge upon receipt of the written request. • The preference for printed copies of future corporate communications remains valid until 31 December 2026 unless revoked or superseded.

Enquiry hotline: (852) 2980 1333 (Monday to Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).

The notification was issued by Chairman and Executive Director Hu Guangyao on 30 April 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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