APPOINTMENT OF TAN ZHIMING AS COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE.

21:13 31/12/2025

China New Energy Group Limited (02623) announced that Ms. Chen Wanying has resigned as the company secretary and authorized representative of the company in order to ensure good corporate governance, as she is considering serving for a long period of time. Mr. Tan Zhiming will be appointed as the new company secretary and authorized representative, effective from January 1, 2026.

ADD NEW ENERGY (02623) announced that Ms. Chen Wanying has resigned as the company secretary to ensure good corporate governance due to her long years of service. She will no longer serve as the authorized representative of the company as stipulated in Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited. Mr. Tan Zhiming will be appointed as the new company secretary and authorized representative, effective from January 1, 2026.

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