15 May 2026—China Energy Development Holdings Limited (CHINA ENERGY) released a shareholder circular outlining four key proposals to be tabled at the upcoming 2026 Annual General Meeting (AGM):

1. Renewal of general mandates to issue new shares and to buy back existing shares. 2. Re-election of directors whose terms are expiring. 3. Proposed re-appointment of the Company’s auditor. 4. Formal notice convening the AGM.

Both English and Chinese versions of the circular are available on the Company’s website (www.cnenergy.com.hk) and on HKEXnews (www.hkexnews.hk). Non-registered shareholders who cannot access the online versions may request free printed copies by submitting the accompanying request form to Tricor Investor Services Limited, the Hong Kong branch share registrar, via post or email (is-ecom@vistra.com).

CHINA ENERGY recommends electronic access but will provide hard copies upon request. Enquiries can be directed to the registrar’s hotline at +852 2980 1333 during business hours, Monday to Friday (excluding public holidays).