C CARBONNEUTRAL (01372): Chen Yonglan appointed as chairman

18:41 27/11/2025

China Carbon Neutrality Limited (01372) announced that effective from November 27, 2025: Mr. Chen Yonglan (Mr. Chen Yonglan) has been reassigned from Co-Chairman to Chairman; Mr. Zhong Guoxing (Mr. Zhong) has been reassigned from Co-Chairman to Vice Chairman, and has been reassigned from Executive Director to Non-Executive Director; Mr. Zhang Xiaodong (Mr. Zhang) has been appointed as Executive Director and Vice President; Mr. Wang Guangzu (Mr. Wang) has resigned as a replacement director for Mr. Geng Zhiyuan (Mr. Geng) (Non-Executive Director, Honorary Chairman and Chairman of the Nomination Committee) due to personal professional arrangements; and Mr. Chen Lei (Mr. Chen Lei) has been appointed as a replacement director for Mr. Geng (Non-Executive Director, Honorary Chairman and Chairman of the Nomination Committee).

C CARBONNEUTRAL (01372) announced that, effective from November 27, 2025: Mr. Chen Yonglan has been appointed Chairman, moving from Co-Chairman; Mr. Zhong Guoxing has been appointed Vice Chairman, moving from Co-Chairman, and has also moved from Executive Director to Non-Executive Director; Mr. Zhang Xiaodong has been appointed Executive Director and Vice President; Mr. Wang Guangzu has resigned from his position due to personal career arrangements which prevent him from dedicating more time to the company, and Mr. Geng Zhiyuan has been appointed as his replacement as Non-Executive Director, Honorary Chairman, and Chairman of the Nomination Committee; Mr. Chen Lei has been appointed as the replacement for Mr. Geng Zhiyuan as Non-Executive Director, Honorary Chairman, and Chairman of the Nomination Committee.

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