Concord New Energy Group Limited has placed the English and Chinese versions of its latest circular, notice of Annual General Meeting (AGM) and proxy form (collectively, “Current Corporate Communication”) on both its corporate website (http://www.irasia.com/listco/hk/concordnewenergy) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Registered shareholders who previously chose to receive documents electronically are encouraged to access the online versions. Those wishing to obtain hard-copy editions—or who experience difficulties accessing the electronic files—can complete and return the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (using the provided prepaid label) or via email (182-ecom@vistra.com).

Shareholders are responsible for providing a valid email address. Until a functional address is supplied, the Company will send notices of publication and any actionable corporate communications in printed form only.

Enquiries can be directed to Tricor Investor Services’ hotline at (852) 2980 1333 during business hours (9:00 a.m.-6:00 p.m., Monday to Friday, excluding public holidays).

The notification was issued under the authority of the Board by Company Secretary Chan Kam Kwan, Jason.