Core Viewpoint - The issuance of 500 million Carbon Coins backed by 500,000 tons of Verified Carbon Standard (VCS) carbon credits marks a significant milestone in the digital asset tokenization of carbon credits, representing the first compliant carbon coin based on international standards to be issued on a regulated exchange outside of China [1][2] Group 1: Company Developments - The company, China Carbon Neutrality (01372.HK), has successfully completed a rigorous compliance review for its wholly-owned subsidiary, Global Carbon Asset Management Co., Limited [1] - The Carbon Coins are issued through DigiFT, a licensed digital asset trading platform in Singapore, utilizing a regulated infrastructure for the tokenization and trading of real-world assets (RWA) [1][2] Group 2: Industry Implications - The issuance addresses key challenges in the carbon market, such as liquidity shortages, high costs, and regulatory complexities, by transforming VCS carbon credit assets into blockchain-supported digital tokens [2] - This event signifies a breakthrough in the digital asset tokenization field, indicating a new phase for the digitization of carbon assets and innovation in green finance, which is crucial for achieving global carbon neutrality goals and building a green economic system [2]

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） （ 1372） 自願公告 全球首個合規發行碳幣 首發5億枚 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。 本公司董事會（「董事會」）欣然宣佈，集團100%持股附屬公司Global Carbon Asset Management Co., Limited歷經嚴謹合規審核，並通過新加坡持牌的數字資產交易平台 DigiFT，以經核證碳標準（「VCS」）核證的50萬噸碳信用為底層資產。合規託管、 發行、分發共 5 億枚碳幣（「Carbon Coins」）。該發行依託 DigiFT 受監管的真 實世界資產（「Real-World Asset」，簡稱「RWA」）代幣化及交易基礎設施，實 現碳信用資產的鏈上化及合規轉讓。這是全球首單基於國際權威碳標準的合規碳幣， 也是首次 ...

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的內容概不負責，對其準確性或完 整性概不作任何陳述，並明確表示概不就因本公告的全部或任何部分內容而產生或因依賴本公告的 全部或任何部分內容而產生或因依賴本公告的全部或任何部分內容而產生的任何損失承擔任何責任。 | 決議案的全文載於股東大會的通告中。 | | 得票數 （%） | | | --- | --- | --- | --- | | 決議的投票結果如下： 普通決議案 | | | | | | | 贊成 | 反對 | | 1. 批准並採納本公司的購股權計劃。 | 237,969,000 | | 0 | | | | （100%） | （0%） | 1 （於開曼群島註冊成立之有限公司） （股份代號：1372） 股東特別大會投票表決結果 日期為二零二五年十二月二十九日上午十一時三十分 中國碳中和發展集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 就日期為二零二五年十二月五日的股東特別大會通告（「股東大會通告」）所載的全部提決議 案，本公司股東（「股東」）已於二零二五年十二月二十九日舉行的股東特別大會（「股東大 會」）上以投票方式正式通過。 ...

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的內容概不負責，對其準確性或完 整性概不作任何陳述，並明確表示概不就因本公告的全部或任何部分內容而產生或因依賴本公告的 全部或任何部分內容而產生或因依賴本公告的全部或任何部分內容而產生的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1372） 股東特別大會投票表決結果 日期為二零二五年十二月二十九日上午十時三十分 中國碳中和發展集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 就日期為二零二五年十二月五日的股東特別大會通告（「股東大會通告」）所載的全部提決議 案，本公司股東（「股東」）已於二零二五年十二月二十九日舉行的股東特別大會（「股東大 會」）上以投票方式正式通過。 截至股東特別大會當日，本公司已發行股份總數為642,960,000股（「股份」），該等股份持有 人均有權出席股東特別大會並對決議案投贊成或反對票。根據香港聯合交易所有限公司（「聯 交所」）《證券上市規則》（"《上市規則》"）第13.40條之規定，不存在任何股份持有人有 權出席大會但須就決議案放棄投票之情形。 根據本公司於二零二五年十二月五日就股 ...

Core Insights - The report titled "China's Path to Carbon Neutrality and Clean Air by 2025" was released during the CCAPP annual meeting in Haikou, focusing on the integration of air quality improvement and carbon neutrality efforts [1][3] - The report is the fifth in a series and emphasizes the development of a monitoring indicator system for air pollution and climate governance, combining natural and social sciences [3] Group 1: Report Highlights - The report updates and refines certain indicators based on previous frameworks, aiming to track progress and compare key indicators domestically and internationally [3] - It assesses the progress made since the 14th Five-Year Plan, summarizing achievements and shortcomings while analyzing challenges in achieving carbon neutrality and clean air [3] Group 2: Expert Discussions - Experts discussed the timing of the new round of national contributions and the challenges faced by local governments in meeting national targets [3] - The role of air quality standards and their scientific basis for updates were also debated, focusing on health benefits and implementation suggestions for air quality management systems [3]

Core Viewpoint - The 2025 Annual Meeting of the Clean Air Policy Partnership (CCAPP) and the seminar on Hainan's "14th Five-Year Plan" for leading air quality and low-carbon development strategies highlighted the importance of collaborative governance in carbon reduction and pollution control during the "14th Five-Year Plan" period [1][2]. Group 1: Achievements and Challenges - Over the past decade, China has made historic achievements in ecological and environmental protection, with economic growth and air quality improvement progressing in tandem, yet structural and trend-related pressures remain [1][2]. - The current improvements in air quality are not stable, necessitating a focus on three areas during the "14th Five-Year Plan": fundamental structural changes in industry, energy, and transportation; comprehensive pollution reduction across key sectors; and the establishment of a management system for air quality with Chinese characteristics [2][5]. Group 2: Hainan's Role and Strategy - Hainan, as China's largest economic special zone and free trade port, is committed to ecological preservation and the strategic goal of becoming a low-carbon island, leveraging its ecological resources and reform platform to achieve collaborative governance of carbon neutrality and clean air [3][4]. - The province aims to enhance cooperation with CCAPP partners to explore unique pathways for collaborative development, showcasing China's ecological civilization achievements [3][4]. Group 3: Policy Implementation and Future Directions - The former chief engineer of the Ministry of Ecology and Environment emphasized the need to address uncertainties in policy implementation affecting carbon and pollution reduction, suggesting measures such as strict control of new coal consumption and promoting clean energy alternatives [5]. - The importance of aligning air quality improvement with carbon peak and Nationally Determined Contributions (NDC) goals was highlighted, advocating for a structured approach to air quality enhancement across regions [5].

Core Viewpoint - The 2025 Annual Meeting of the Clean Air Policy Partnership (CCAPP) and the seminar on Hainan's "14th Five-Year Plan" for leading air quality and low-carbon development strategies highlighted the importance of collaborative governance in carbon reduction and pollution control during the "14th Five-Year Plan" period [1][2]. Group 1: Achievements and Challenges - Over the past decade, China has made historic achievements in ecological and environmental protection, with economic growth and air quality improvement progressing in tandem, yet structural and trend-related pressures remain [1][2]. - The current improvements in air quality are not stable, necessitating a focus on three areas during the "14th Five-Year Plan": fundamental structural changes in industry, energy, and transportation; detailed pollution reduction across key sectors; and the establishment of a management system for air quality with Chinese characteristics [2][5]. Group 2: Hainan's Role and Strategy - Hainan, as China's largest economic special zone and free trade port, is committed to ecological preservation and the strategic goal of becoming a low-carbon island, leveraging its ecological resources and reform platform to achieve collaborative governance in carbon neutrality and clean air [3][4]. - The province aims to enhance cooperation with CCAPP partners to explore unique pathways for collaborative development, showcasing China's ecological civilization achievements [3][4]. Group 3: Future Directions and Recommendations - The CEO of the Energy Foundation emphasized the successful synergy of multiple policy goals, including economic growth, energy security, climate change response, and air quality improvement, suggesting that Hainan could become a hub for innovative air management research [4]. - Recommendations for addressing uncertainties in energy development include strict control of new coal consumption, promoting clean energy alternatives, and implementing low-emission upgrades for coal-fired power plants [5].

中國碳中和發展集團有限公司 （於開曼群島註冊成立之有限公司） 於二零二五年十二月二十九日舉行之 股東特別大會上獲股東有條件採納 購股權計劃 之規則 本人●，為中國碳中和發展集團有限公司（「本公司」）董事，謹此證明隨附之本公司 購股權計劃規則已於二零二五年十二月二十九日獲本公司股東有條件採納及於●成為 無條件。 日期：二零二五年● 董事 ● __________________________________________ __________________________________________ ____________________________ 1. 釋義 - 1 - 1.1 於本計劃中，下列詞彙具有以下涵義： 「採納日期」 指 二零二五年十二月二十九日，即股東批准 及採納本計劃當日； 「細則」 指 本公司經不時修訂的組織章程細則； 「聯繫人」 指 具有上市規則所界定之相同涵義； 「核數師」 指 本公司當下的核數師； 「董事會」 指 當下的董事會或其轄下獲正式授權的委 員會； 「營業日」 指 聯交所開放進行其上市證券交易業務的 任何日子； 「緊密聯繫人」 指 具有上市規則所界定之涵義； 「 ...

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的內容概不負責，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份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ( 於開曼群島註冊成立之有限公司 ) (股份代號：1372) 補充公告 關於： （I） 將於二零二五年十二月二十九日上午十時三十分舉 行的股東特別大會通函及股東特別大會通告；及 （II） 將於二零二五年十二月二十九日上午十一時三十分 舉行的股東特別大會通函、股東特別大會通告及股東特別 大會代表委任表格。 茲提述（i）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」）日期為二零二五年十二月五日，供將於二零二五年十二月二十九日上午十時三十 分舉行的股東特別大會（「第一次股東特別大會」）使用的通函（「第一次股東特別大 會通函」）、股東特別大會通告（「第一次股東特別大會通告」）及代表委任表格 （「第一次股東特別大會代表委任表格」）；及（ii）本公司日期為二零二五年十二月 五日，供將於二零二五年十二月二十九日上午十一時三十分舉行的股東特別大會（「第 二次股東特別大會」）使用的通函（「第二次股東 ...

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 5 December 2025 Dear Non-registered Holder(s)(Note 1) , China Carbon Neutral Development Group Limited (the "Company") - Notice of publication of (1) Circular dated 5 December 2025 relating Connected Transaction in relation to Proposed Issue of Convertible Bonds under Specific Mandate and Notice of Extraordinary General Meet ...