Concord New Energy Group Limited released a formal notice stating that its latest corporate documents—comprising (i) a Circular and (ii) the Notice of Special General Meeting—have been uploaded to both the company’s website (http://www.irasia.com/listco/hk/concordnewenergy) and HKEX’s disclosure platform (www.hkexnews.hk).

The board recommends that shareholders access the digital versions, but Non-Registered Holders can request printed copies at no cost. To obtain hard-copy materials, investors must complete and sign the enclosed Request Form and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label or via email (182-ecom@vistra.com).

Key operational points:

1. Preference registration • Non-Registered Holders who want to receive future corporate communications electronically should provide a valid email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited. • Until the company receives a functional email address via these intermediaries, notices of publication will be sent only in printed form.

2. Scope of “Corporate Communications” The term covers annual and interim reports, quarterly reports (if any), meeting notices, listing documents, circulars, proxy forms and other actionable communications.

3. Enquiry channel Tricor Investor Services Limited operates a hotline at +852 2980 1333 (Monday–Friday, 09:00–18:00, excluding public holidays) for questions regarding communication preferences.

The notice is issued by Company Secretary Chan Kam Kwan, Jason, on behalf of the board of Concord New Energy Group Limited.