China Carbon Neutral Development Group Limited (Stock Code: 1372) has issued its 2025 Annual Report, together with a circular dated 24 October 2025, a notice of its upcoming Annual General Meeting, and a proxy form. These materials are accessible via the company’s official website (www.carbonneutral.com.hk) and the HKEX website (www.hkexnews.hk). Printed copies of these documents are available upon request by returning a completed reply form to the company’s branch share registrar in Hong Kong, Tricor Investor Services Limited.

According to the announcement dated 24 October 2025, registered shareholders who have difficulty receiving the digital materials may choose to receive printed copies in either English, Chinese, or both languages. The company’s branch share registrar can be reached by mail using the prepaid mailing label provided or by sending an email to 1372-ecom@vistra.com. Shareholders are reminded to ensure their email addresses on record are functional to receive electronic notifications and relevant corporate communications. For further inquiries, the registrar’s telephone hotline is (852) 2980 1333, operating from 9:00 a.m. to 6:00 p.m. Monday through Friday.