Central New Energy Issues Circular and EGM Notice; Sets Procedures for Shareholder Communications

Bulletin Express10-06

On 7 October 2026, Central New Energy Holding Group Limited released a circular containing the Notice of Extraordinary General Meeting (EGM) and the accompanying proxy form. The documents are available in both English and Chinese on the company’s website (www.centralenergy.cn) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The company recommends that shareholders consult the online (“Website Version”) materials for the current and all future corporate communications.

Non-registered shareholders who require physical copies can complete the enclosed request form and return it to Boardroom Share Registrars (HK) Limited, the Hong Kong branch share registrar, at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. Mail posted within Hong Kong can use the provided freepost label; overseas mail requires appropriate postage. A scanned copy of the completed form may also be emailed to centralnewenergy@boardroomlimited.com, and the form can be downloaded from either the company or HKEx websites.

Shareholders preferring electronic delivery must supply a valid email address to their respective intermediaries—banks, brokers, custodians, nominees, or HKSCC Nominees Limited. Until a functional email address is registered, such shareholders will continue to receive printed notices of publication only.

Questions regarding the communication arrangements can be directed to centralnewenergy@boardroomlimited.com. The announcement is issued on behalf of Central New Energy by Chairman, Chief Executive Officer and Executive Director Mr Yu Zhuyun.

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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