CGN New Energy Holdings Co., Ltd. has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on Thursday, 28 May 2026 at Boardroom 3-4, Mezzanine Floor, Renaissance Harbour View Hotel, Hong Kong. Shareholders registered by 4:30 p.m. on 21 May 2026 will be eligible to attend and vote; the register of members will be closed from 22 May to 28 May 2026, inclusive.

Key resolutions to be tabled are as follows:

1. Financial Statements and Reports • Consideration of the audited consolidated results, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Dividend Proposal • A final dividend of 1.61 US cents per share (approximately 12.54 HK cents) has been recommended for FY 2025. The share register will be closed from 5 June to 9 June 2026, with a registration deadline of 4:30 p.m. on 4 June 2026 for dividend entitlement.

3. Board Composition • Re-election of Mr. Hu Guangyao as Executive Director, Mr. Zhao Xianwen as Non-executive Director, and Mr. Yang Xiaosheng as Independent Non-executive Director. • Authorisation for the board to determine directors’ remuneration.

4. Auditor • Re-appointment of KPMG as external auditor and authorisation for the board to set its fees.

5. Share Repurchase Mandate • A general mandate allowing the board to repurchase up to 10% of the company’s issued shares (excluding treasury shares) during the period from the AGM date until the next AGM, expiration of the statutory period for holding the next AGM, or revocation by shareholders, whichever occurs first.

6. General Issuance and Treasury Share Disposal Mandate • Authorisation for the board to allot, issue or deal with additional shares, convertible securities, options or warrants, and/or sell or transfer treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) over the same period defined above.

Voting on all substantive resolutions will be conducted by poll, with results to be disclosed on the websites of both Hong Kong Exchanges and Clearing Limited and the company. Shareholders unable to attend in person may appoint proxies, with completed proxy forms due at Tricor Investor Services Limited no later than 48 hours before the meeting time.