China Carbon Neutral Development Group Limited (Stock Code: 1372) has issued a notice dated 24 October 2025 announcing that its Annual General Meeting will take place on 26 November 2025 at 3:00 p.m. at Unit 1201–02, 12/F Landmark South, 39 Yip Kan Street, Wong Chuk Hang, Hong Kong.

The meeting agenda covers the adoption of audited consolidated financial statements for the financial year ended 30 June 2025 and the proposed re-election of directors, including one executive director, two non-executive directors, and two independent non-executive directors. The board will also request shareholder approval for granting directors the authority to fix remuneration and for re-appointing Prism Hong Kong Limited as auditor.

In addition, proposals will be presented to grant directors a general mandate to issue up to 20% of the company’s share capital and a repurchase mandate for up to 10%. The notice also indicates closure of the register of members from 21 November to 26 November 2025 for the purpose of determining shareholders’ right to attend and vote.