Central New Energy Holding Group Limited has issued a notice convening its 2026 Annual General Meeting (AGM) for 26 June 2026 at 10:00 a.m. at Unit 2102–3, 21/F, K. Wah Centre, 191 Java Road, North Point, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements and Reports • Shareholders will vote to receive the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2025.

2. Auditor Re-appointment • The Board proposes to re-appoint HLB Hodgson Impey Cheng Limited as external auditor, with authority to fix its remuneration.

3. Board Composition • Re-election of three directors: – Mr. Qiao Xiaoge as Non-executive Director – Mr. Wang Wenxing as Independent Non-executive Director – Dr. Zhou Chunsheng as Independent Non-executive Director

4. Directors’ Remuneration • The Board seeks authority to determine remuneration for all directors.

5. General Mandate to Issue Shares • Directors request a general mandate to allot, issue or deal with additional shares— including disposal of treasury shares—up to 20% of the Company’s issued share capital (excluding treasury shares) on the mandate date. • Exclusions: shares issued via pre-emptive Rights Issues, conversion of existing convertible instruments, exercise of employee share options, or scrip dividend schemes will not count toward the 20% limit. • The mandate will lapse at the earlier of: – Conclusion of the next AGM; – Expiry of the statutory period for holding the next AGM; or – Revocation or variation by shareholders in general meeting.

Administrative Details • The register of members will be closed from 23 June 2026 to 26 June 2026 (both days inclusive). Share transfers must be lodged with Boardroom Share Registrars (HK) Limited by 4:30 p.m. on 22 June 2026 to qualify for AGM attendance and voting rights. • All resolutions, other than purely procedural or administrative matters, will be decided by poll. • Proxy forms must be submitted to Boardroom Share Registrars (HK) Limited no later than 48 hours before the meeting. • Contingency arrangements apply if Typhoon Signal No. 8 or above, “extreme conditions,” or a black rainstorm warning is in force after 7:00 a.m. on the meeting day; further announcements will be made if required.

As of the notice date (30 April 2026), the Board comprises two executive directors (Chairman and CEO Mr. Yu Zhuyun; Mr. Li Menglin), two non-executive directors (Mr. Qiao Xiaoge; Ms. Zhu Yujuan), and three independent non-executive directors (Mr. Wang Wenxing; Dr. Li David Xianglin; Dr. Zhou Chunsheng).