China Carbon Neutral Development Group Limited 中國碳中和發展集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註册成立之有限公司） （Stock Code 股份代號：1372） NOTIFICATION LETTER 通知信函 27 March 2026 Dear Non-registered Holder(s)(Note 1) , China Carbon Neutral Development Group Limited (the "Company") - Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website ...

China Carbon Neutral Development Group Limited 中國碳中和發展集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註册成立之有限公司） （Stock Code 股份代號：1372） NOTIFICATION LETTER 通知信函 27 March 2026 Dear Registered Shareholders. China Carbon Neutral Development Group Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www ...

Financial Performance - Revenue for the six months ended December 31, 2025, increased to HK$352,085,000, up 14.3% from HK$307,757,000 in 2024[7] - Gross profit rose to HK$28,233,000, representing a gross margin of 8.0%, compared to HK$25,205,000 in the previous year[7] - Profit before tax for the period was HK$32,548,000, a significant turnaround from a loss of HK$27,268,000 in 2024[7] - Net profit for the period reached HK$24,399,000, compared to a loss of HK$27,268,000 in the same period last year[8] - Earnings per share improved to 4.0 HK cents, compared to a loss of 4.9 HK cents per share in 2024[10] - Total comprehensive income for the period was HK$23,062,000, compared to a loss of HK$29,289,000 in 2024[10] - The company reported a profit for the period of HK$25,667,000, compared to a loss of HK$26,256,000 in the same period last year[15] Assets and Liabilities - Total current assets increased to HK$476,815,000, up from HK$397,589,000 as of June 30, 2025[12] - Carbon-credit assets rose significantly to HK$149,512,000, compared to HK$100,163,000 in the previous period[12] - Total non-current liabilities decreased from HK$62,344,000 to HK$47,363,000, a reduction of approximately 24%[13] - Net assets increased significantly from HK$18,592,000 to HK$41,654,000, representing a growth of about 124%[13] - Total equity attributable to owners of the company rose from HK$22,463,000 to HK$46,437,000, an increase of approximately 106%[15] - The accumulated losses decreased from HK$1,093,819,000 to HK$1,062,195,000, indicating a reduction in losses[15] Cash Flow - Net cash flows generated from operating activities increased significantly to HK$29,396,000 in the six months ended 31 December 2025, compared to HK$4,705,000 in the same period of 2024, representing a growth of approximately 524%[18] - The net cash flows used in investing activities were HK$17,817,000 for the six months ended 31 December 2025, a slight decrease from HK$18,230,000 in 2024, indicating a reduction of about 2.3%[18] - The net cash flows used in financing activities increased to HK$14,767,000 in the first half of 2025, compared to HK$6,234,000 in 2024, reflecting a rise of approximately 137%[18] - Cash and cash equivalents at the end of the period were HK$99,329,000, down from HK$118,981,000 in the previous year, marking a decrease of about 16.6%[18] Expenses - Administrative and selling expenses increased to HK$44,306,000, up from HK$29,633,000 in the previous year[7] - Research and development costs decreased to HK$2,131,000 from HK$9,035,000, indicating a focus on cost management[7] - Corporate and unallocated expenses for the period were HK$2,494,000, compared to HK$1,629,000 in 2024, indicating an increase of approximately 53.2%[34] - Interest costs on bank and other borrowings increased to HK$309,000 from HK$171,000, representing an increase of approximately 80.7%[47] - Employee benefit expenses (excluding directors' remuneration) rose to HK$17,130,000, up from HK$14,424,000, reflecting a year-on-year increase of approximately 18.8%[56][63] Segment Performance - The Global Carbon Neutrality segment generated revenue of HK$5,221,000, up from HK$2,739,000 in 2024, indicating a growth of approximately 90.8%[34] - The Digital Technology segment saw significant revenue growth to HK$72,993,000 from HK$5,341,000, marking an increase of approximately 1,265.5%[34] - The Battery Cascading Utilization segment reported revenue of HK$5,748,000, down from HK$12,211,000, reflecting a decrease of approximately 52.9%[34] - The Ecological Governance and Civil Engineering segment contributed HK$268,123,000, slightly down from HK$287,466,000, a decrease of approximately 6.7%[34] - The overall segment results showed a profit of HK$35,351,000 for the six months ended December 31, 2025, compared to a loss of HK$11,292,000 in the same period of 2024[34] Carbon Management and Sustainability - The Group is engaged in trading carbon-credit assets and developing carbon-neutral related fields, focusing on carbon capture, utilization, and storage (CCUS) as part of its Global Carbon Neutrality Business[19] - The Group aims to achieve 100 million metric tons of negative carbon emissions through nature-based and technology-based solutions, contributing to a 2% reduction in China's carbon dioxide emissions[143] - The Group's digital technology-enabled lithium battery recycling platform, "Xunli Network," aims to reduce logistics and supply chain management costs while providing innovative financial services[151] - The dual carbon management platform aims to facilitate low carbon transformation and sustainable development, with strong replication potential in other cities in Henan province[165] - The Group plans to enhance the functionality of its dual-carbon digital platform and expand marketing efforts to drive growth[177] Share Capital and Financing - The company’s share capital remained stable at HK$6,430,000[13] - The authorized share capital increased from HK$5,000,000 to HK$100,000,000, allowing for an additional 9,500,000,000 new unissued shares at HK$0.01 each[128] - The issued share capital at the end of the period was HK$6,430,000, unchanged from the previous period after a subscription of shares[127] - The company entered into subscription agreements for a total of 107,160,000 shares at HK$0.22 per share, increasing the share capital by HK$1,072,000[128] - The outstanding principal amount of the convertible bonds as of December 31, 2025, is HK$93 million, with a maximum of 46.5 million shares to be issued upon full exercise of conversion rights[197] Regulatory and Compliance - The Group has not adopted any new Hong Kong Financial Reporting Standards that are not yet effective, which are not expected to have a significant impact on its financial information[22] - The Group's tax expense in Hong Kong is calculated at a rate of 16.5% on estimated assessable profits, with a two-tiered profits tax rate regime applicable for qualifying entities[50][53] - The Group's PRC subsidiaries benefit from a reduced corporate income tax rate of 15% due to its accreditation as a "National New and High-tech Enterprise"[51] Future Outlook - The Group plans to establish an overseas recycling and regeneration business network to promote international expansion of green technologies[134] - The battery cascading utilization business is projected to see a significant increase in retired power battery volume, expected to grow over 20-fold within the next five years, reaching 14.8 billion watt-hours by 2030[180] - The Group aims to leverage blockchain technology to enhance transaction efficiency and reduce integration costs in carbon asset management[166] - The "Green Exchange" will tokenize green assets from the real economy into tradable digital assets, achieving full lifecycle management from real asset on-chain to financeable commodity trading[188]

香港交易及結算所有限公司與香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不作任何陳述，並明確聲明概不承擔因本公告全部或任何部分內容而產生或因倚賴 該等內容所引致之任何損失之任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1372） 茲提述中國碳中和發展集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）於二零 二五年九月三十日刊發的截至二零二五年六月三十日止年度年報（「年報」），除文義另有所 指外，本文所用具涵義的詞彙與年報所界定者相同。除年報所披露的資料外，本公司董事 (「董事」)會(「董事會」)擬向股東及潛在投資者提報第 43 至 44 頁「企業管治常規」一節下 標題為「無法表示意見」的相關分節的進展更新。 董事會擬就年報提供以下補充資料，內容有關本公司為處理無法表示意見而實施的計劃及措施： 優化本集團運營策略以提升現金產生能力。 一、發行可換股債劵以改善本集團的債務狀態 截至二零二五年六月三十日止年度報告中有關持續經營事項的季度更新 認購所得款項用途 本次認購所得款項淨額（經扣除相關開支後）約為 48,000,000 港元（「所得款項淨額」）。本 公司擬將認購所得款項 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 (於開曼群島註冊成立之有限公司) （一）合作內容 根據協議，雙方建立高層會晤及聯合工作機制，圍繞以下領域展開合作： （二）合作意義與展望 是次合作將實現多方協同效益：在資源協同層面，線下回收網絡與線上平台相結合，有助於 形成「回收—應用」業務閉環；在產業維度，合作涵蓋回收、PACK生產、金融支持、儲能 應用及海外市場的全鏈條佈局，有利於提升整體運營效率；在技術與市場方面，雙方將聯合 研發智能拆解、梯次利用技術，共同拓展國內外市場，增強綜合競爭力。雙方將以是次合作 為起點，持續深化在儲能電站、碳資產管理等領域的合作，打造覆蓋電池全生命週期的綠色 產業鏈。 - 2 - 本集團旗下尋鋰 本公告乃中國碳中和發展集團有限公司(「本公司」，連同其附屬公司統稱「本集團」)作出 之自願公告，以知會本公司股東及有意投資者有關本集團業務發展之最新消息。 本公司董事(「董事」)會(「董事會」)欣然宣佈，於二零二六年三月，本集 ...

香港交易及結算所有限公司與香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不作任何陳述，並明確聲明概不承擔因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致之任何損失之任何責任。 本公告僅供參考，並不構成要約或邀請認購、購買或認購本公司任何證券。 （於開曼群島註冊成立之有限公司） （股份代號：1372） 終止根據一般授權認購新股份 茲提述中國碳中和發展集團有限公司（「本公司」，連同其附屬公司稱為「本集團」） 日期為二零二六年三月六日之公告，內容有關本公司根據一般授權認購新股份（「該 等公告」）。除非另有界定者，否則本公告所用詞彙與該等公告所界定者具有相同涵 義。 本公司董事（「董事」）會（「董事會」）宣佈，鑒於於二零二六年三月十三日之近期市 況，本公司與認購人(「訂約雙方」)訂立了終止協議（「終止協議」），據此，訂約雙 方已協定終止日期為二零二六年三月六日訂立的認購協議(「原認購協議」)，自終 止協議日期(即二零二六年三月十三日)起生效。 根據終止協議，原認購協議將不再具有任何進一步效力或作用，訂約雙方自終止協議 生效之日起，原認購協議項下本公司與認購人的所有權利、義務及責任即告終止 ...

（於開曼群島註冊成立之有限公司） （股份代號：1372） 香港交易及結算所有限公司與香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不作任何陳述，並明確聲明概不承擔因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致之任何損失之任何責任。 認購方是一家用人工智能（「AI」)+資本賦能生態環境治理的環境+數智、環境+綠碳、 環境+新能源的綜合能碳全產業投資平台，專注環境治理，特別是 AI 軟硬體在環境治理領域 的應用專案的投資與孵化，將環境治理和水資源、綠色能源、土地資源、數據資源等有機融 合，為中國「雙碳」戰略的落地提供智能化、產業化實踐平台，通過綠色設計、綠色產品、 綠色服務、綠色金融，創新驅動綠色低碳高質量發展，為中國「雙碳」戰略目標圓滿實現提 供全價值鏈解決方案。 三、對本集團之影響 自願公告 引入笛智綠碳科技作為基石投資者及 認購 4,000 萬股中國碳中和股份 本公告乃由中國碳中和發展集團有限公司（「本公司」或「中國碳中和」，連同其附屬 公司統稱「本集團」）作出之自願性公告，以知會本公司股東及有意投資者關於本集團業務 之最新消息。 一、訂立認購投資協議 董事（「董事」）會（「 ...

本公告僅供參考，並不構成要約或邀請認購、購買或認購本公司任何證券。 香港交易及結算所有限公司與香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不作任何陳述，並明確聲明概不承擔因本公告全部或任何部分內容而產生或因倚賴 該等內容所引致之任何損失之任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1372） 根據一般授權認購新股份 董事會欣然宣佈，於二零二六年三月六日，本公司（作為「發行人」）與一名認購人就以認購價 每股 1.00 港元認購合共 40,000,000 股認購股份訂立了一份認購協議。 發行認購股份無須獲股東批准，並將根據股東週年大會授予董事的一般授權進行發行。 鑒於認購事項須待若干條件達成後方可完成，且認購事項未必會進行，股東及潛在投資者於買 賣股份時務請審慎行事。 董事會欣然宣佈，於二零二六年三月六日，本公司（作為「發行人」）與一名認購人就以認購價 每股 1.00 港元認購合共 40,000,000 股認購股份訂立了一份認購協議。 認購協議 認購協議之主要條款如下： 日期： 二零二六年三月六日 認購價： 每股認購股份 1.00 港元 據董事作出一切合理查詢後所知、所悉及所 ...

香港交易及結算所有限公司與香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不作任何陳述，並明確聲明概不承擔因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致之任何損失之任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1372） 自願公告 業務發展最新情況 本公告乃由中國碳中和發展集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 作出之自願性公告，以知會本公司股東及有意投資者關於本集團業務之最新消息。 一、再生資源業務 本集團與中國鐵塔、中國再生資源、億緯鋰能等頭部企業合作，共同推動鋰電循環經濟 生態圈建設，落實國家「雙碳」戰略目標。結合線上平台「尋鋰網」與區塊鏈溯源技術，共 建規範化、高效率的鋰電池回收體系。目前「尋鋰網」正加速構建以「9 個綜合處理基地、 80 個中心倉、5,000 個回收網點」為骨架的全國性線上線下一體化回收網絡，已覆蓋湖北、 湖南、河南、江西、廣東、浙江等多個重點區域。預測年廢電池及黑粉回收量可達 5 萬噸； 與多家電芯廠商合作，每月交易量可達 80 萬支；废旧锂电池綜合利用月資金規模已超過 3,000 萬元人民幣，預計年資金規模達 5 億元人 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 公司名稱: 中國碳中和集團有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01372 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | ...