Concord New Energy Group Limited has scheduled a Special General Meeting (SGM) for 26 June 2026 at 11:00 a.m. in Room 4901, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong. Shareholders will vote on a single ordinary resolution concerning the approval, confirmation and ratification of a Finance Lease Agreement detailed in the circular dated 10 June 2026.

The proposed resolution covers: • Approval of the Finance Lease Agreement and all transactions contemplated under it, including the lessee’s option for early termination. • Authorisation for one or two directors to execute all necessary documents and actions to implement the agreement.

Key procedural dates: • Record date: 26 June 2026. • Register closure (Hong Kong branch): 22 – 26 June 2026 (both days inclusive). • Deadline for share transfer registration: 4:30 p.m., 18 June 2026. • Proxy form submission: by 11:00 a.m., 24 June 2026 to Tricor Investor Services Limited (Hong Kong shareholders) or In.Corp Corporate Services Pte. Ltd. (Singapore shareholders).

Shareholders may appoint one or more proxies to attend and vote on their behalf. In the event of a typhoon signal No. 8 or above, “extreme conditions” caused by super typhoons, or a black rainstorm warning in effect after 9:00 a.m. on 26 June 2026, the meeting will be rescheduled; otherwise, it will proceed as planned.

The board of Concord New Energy currently consists of Chairman Liu Shunxing, Vice Chairperson Liu Jianhong, Chief Executive Officer Niu Wenhui, executives Zhai Feng, Shang Jia, and Chan Kam Kwan, non-executive director Wang Feng, and independent non-executive directors Huang Jian, Jesse Zhixi Fang, Zhang Zhong, Li Yongli, and Chua Pin.