CGN New Energy Holdings Co., Ltd. announced that its latest corporate documents—namely the 2026 Interim Report and a circular dated 15 September 2026 containing the Notice of Special General Meeting—are now accessible in both English and Chinese on the company’s website (www.cgnne.com) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).
Non-registered shareholders can review the materials under the “Investor Relations” section online. Those who have previously opted for printed communications will receive hard copies with this notice.
Shareholders who prefer printed versions of the current or future corporate communications can complete and return the enclosed request form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or send an email to is-ecom@vistra.com. The request covers all future communications up to 31 December 2026 unless revoked or superseded, and printed copies will be provided free of charge upon receipt of a written request.
To streamline electronic dissemination, the company recommends that non-registered shareholders submit a valid email address to their respective banks, brokers, custodians or nominees. Without this information, the company will be unable to issue electronic notifications of future publications.
Enquiries can be directed to the Hong Kong branch share registrar’s hotline at +852 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays), or by email to is-ecom@vistra.com.
The communication was issued by Chairman and Executive Director Mr. Hu Guangyao on behalf of the board on 15 September 2026.