REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CONCORD NEW ENERGY GROUP LIMITED
Security: CONCORD NEW ENERGY GROUP - BMG2345T1099 - SEG

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jun-2026 18:52:43
Status: Replacement
Announcement Reference: SG260608XMETCDYV
Submitted By (Co./ Ind. Name): Liu Jianhong
Designation: Vice Chairperson
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (a) Notification Letter and Change Request Form to Registered Shareholders; (b) Notification Letter and Request Form to Non-Registered Shareholders; and
Additional Text	(c) Notification Letter and Request form to Shareholders whose names are registered in the Depository Register maintained by The Central Depository (Pte) Limited.

Event Dates

Meeting Date and Time: 25/06/2026 10:10:00
Response Deadline Date: 23/06/2026 10:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 4901, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong

Attachments

Notification Letter with Change Request Form_Registered Holder - CNE.pdf

Notification Letter with Request Form_Non-Registered Holder - CNE.pdf

Notification Letter_Request Form_SG - CNE.pdf

Total size =1378K

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