China Carbon Neutral Development Group Limited (1372) Announces Date of Board Meeting

Bulletin Express

02/12

China Carbon Neutral Development Group Limited (the Group) has scheduled a board meeting for 27 February 2026, Friday. The meeting will address the interim results for the six months ended 31 December 2025 and consider the payment of an interim dividend, if any.

According to the announcement dated 12 February 2026, the interim results review and any related dividend decision will be disclosed following the upcoming meeting.

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