China Carbon Neutral Development Group Limited (stock code: 1372) has issued a circular announcing the Annual General Meeting (AGM) on Wednesday, 26 November 2025 at 3:00 p.m., to be held at Unit 1201–02, 12/F, Landmark South, 39 Yip Kan Street, Wong Chuk Hang, Hong Kong.

Shareholders will consider granting the Board new general mandates to issue and repurchase shares. If approved, the New Issue Mandate would permit the Company to issue up to 20% of its total issued share capital, while the New Repurchase Mandate would authorize share buybacks up to 10% of the issued share capital. An additional resolution proposes extending the New Issue Mandate by adding the amount of shares repurchased under the New Repurchase Mandate.

Attendees will also vote on the re-election of several Directors. Among those up for re-election are Executive Director Di Ling, Non-Executive Directors including Chen Yonglan and Geng Zhiyuan, and Independent Non-Executive Directors including Cao Ming and Qiao Yanlin.

The register of members will be closed from Friday, 21 November 2025 to Wednesday, 26 November 2025 (both days inclusive) to determine entitlements for attending and voting. Shareholders wishing to participate must lodge documents with the Company's branch share registrar, Tricor Investor Services Limited, no later than Thursday, 20 November 2025. The circular emphasizes the recommendation that shareholders vote in favor of all proposals in the upcoming AGM.