格隆汇1月26日丨中国碳中和(01372.HK)公告，董事会欣然宣布，认购协议的先决条件(包括但不限于收 到的对价金额)已获满足，并已于2026年1月26日完成。于2026年1月26日，合共3200万股认购股份已全 部配发及发行予认购人。 ...

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，概不對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。 茲提述中國碳中和發展集團有限公司（「本公司」）日期為二零二六年一月八日及二 零二六年一月二十一日有關按認購價每股股份1.50港元認購合共32,000,000股認購股 份的公告（「該等公告」）。除文義另有所指外，本公告所用詞彙與該等公告所界定 者具有相同涵義。 完成認購事項 董事會欣然宣佈，認購協議的先決條件（包括但不限於收到的對價金額）已獲滿足， 並已於二零二六年一月二十六日完成。 於二零二六年一月二十六日，合共 32,000,000 股認購股份已全部配發及發行予認購人。 對公司股權結構的影響 據董事所知、所悉及所信，並基於主要股東提交的權益披露檔，下表列出了公司在交 易完成前後的股權結構：- | | | 於認購協議完成前 | 緊隨完成後 | | | --- | --- | --- | --- | --- | | | 股份數目 | 約% | 股份數目 | 約% | | 主要股東 | | | | | | ...

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） 補充公告 根據一般授權認購新股 現就2026年1月8日《根據一般授權認購新股》之公告（「該公告」）中關於以每股1.50港元 認購合共32,000,000股認購股份事宜作出說明。除非另有定義，本公告中所有大寫術語均具 有與公告中定義的相同含義。 本公司擬澄清或補充相關額外資訊。 發行認購股份之一般授權 認購完成後，根據一般授權， 96,592,000股股份可供未來發行。 認購股份 認購32,000,000股份的合計名義價值將為320,000港元(而非公告中所載的48,000,000港元)。 認購之先決條件 關於認購協定，除上述條件外，認購協議的完成還須滿足公司具備足夠的公眾持股量以符合 《上市規則》第13.32B條（而非公告中所述的第8.08(1)條的規定)。 若任何條件未在2026年 ...

Core Viewpoint - China Carbon Neutrality (01372) has completed the delivery of a subscription agreement, issuing convertible bonds worth HKD 57.6595 million following the fulfillment of preconditions [1] Group 1 - The preconditions of the subscription agreement have been met [1] - The delivery was completed on January 14, 2026 [1] - The company issued convertible bonds amounting to HKD 57.6595 million to the subscribers [1]

Core Viewpoint - China Carbon Neutrality (01372.HK) has successfully completed the delivery of a convertible bond amounting to HKD 57,659,479.52 as per the terms of the subscription agreement, with the delivery completed on January 14, 2026 [1]. Group 1 - The preconditions of the subscription agreement have been fulfilled [1]. - The company issued convertible bonds following the completion of the delivery [1].

Core Viewpoint - China Carbon Neutrality (01372) has completed the delivery of a subscription agreement, with the conditions precedent met, and the delivery was finalized on January 14, 2026. Following the completion, the company issued convertible bonds amounting to HKD 57.6595 million to the subscribers as per the terms of the agreement [1] Group 1 - The subscription agreement's conditions precedent have been fulfilled [1] - The delivery of the agreement was completed on January 14, 2026 [1] - The company issued convertible bonds worth HKD 57.6595 million to the subscribers [1]

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。 發行可換股債券之理由及裨益 本集團主要從事：(i) 全球碳中和業務，專注於碳信用資產交易、碳信用及碳資產開發、碳 中和相關領域之管理與投資，以及碳諮詢與規劃；利用基於區塊鏈的雙碳數位控制平台連接 和調動整個雙碳鏈資源，以支援雙碳經濟的可持續發展； (ii) 基於「綠色金融開放平台」 的綠色發展平台，提供 ESG 相關服務；及(iii) 土木工程、建築工程及維修保養工程。 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） 根據特別授權下完成發行可換股債券 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。 茲提述本公司於二零二五年五月三十日及二零二五年十月三十一日刊發有關根據特別授權發 行可換股債券之公告（「該公告」）。 除本公告另有界定者外，本公告所用詞彙與該公告所界 定者具有相同涵義。 完成發行 ...

Group 1 - The core announcement is that China Carbon Neutrality (stock code: 1372) plans to raise funds through the issuance of 32,000,000 new shares, amounting to approximately HKD 48 million [1] - The subscription price for the new shares is set at HKD 1.50, which represents a discount of about 4.5% compared to the closing price of HKD 1.57 on the previous trading day, and a discount of approximately 1.6% compared to the average closing price over the last five trading days [1] - The newly issued shares will account for approximately 4.98% of the existing issued share capital and approximately 4.74% of the enlarged share capital after the completion of the issuance [1] Group 2 - The funds raised will be used for general working capital and to improve the financial condition of the company [1] - China Carbon Neutrality is primarily engaged in global carbon neutrality business, including carbon credit asset trading, ecological governance, civil engineering, and green credit digital technology [1] - The issuance is conducted under the general authorization granted by the shareholders' meeting and is expected to be completed within ten business days after the fulfillment of the necessary conditions [1]

Core Viewpoint - China Carbon Neutral (01372) has entered into a subscription agreement for a total of 32 million shares at a subscription price of HKD 1.50 per share, aimed at expanding its global carbon neutrality business and improving financial stability [1][2] Group 1: Subscription Agreement Details - The total number of shares subscribed is 32 million, representing approximately 4.98% of the existing issued share capital as of the announcement date, and about 4.74% of the issued share capital after the subscription [1] - The subscription price of HKD 1.50 per share reflects a discount of approximately 4.46% compared to the closing price of HKD 1.57 on the date of the agreement [1] Group 2: Financial Implications - The total nominal value of the subscribed shares will be HKD 48 million, with net proceeds from the subscription expected to be approximately HKD 48 million after deducting applicable costs and expenses [2] - The funds raised will be utilized for general working capital and business development, aimed at improving the company's financial condition [2]

Core Viewpoint - The company has entered into a subscription agreement for 32 million shares at a price of HKD 1.50 per share, aimed at raising funds to support its global carbon neutrality business expansion and improve financial stability [1][2] Group 1: Subscription Agreement Details - The total number of shares subscribed is 32 million, representing approximately 4.98% of the existing issued share capital as of the announcement date, and about 4.74% of the issued share capital post-expansion [1] - The subscription price of HKD 1.50 per share reflects a discount of approximately 4.46% compared to the closing price of HKD 1.57 on the date of the agreement [1] Group 2: Financial Implications - The total nominal value of the subscribed shares will be HKD 48 million, with net proceeds from the subscription expected to be approximately HKD 48 million after deducting applicable costs and expenses [2] - The funds raised will be utilized for general working capital and business development, aimed at improving the company's financial condition [2]