CCIAM Future EN(00145): Bao Wenguang appointed as independent non-executive director.

Xin Neng Low Carbon (00145) announces that Mr. Bao Wenguang has been appointed as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee of the company, effective from February 1, 2026. As Mr. Yeung Wai Hung's service contract with the company has expired, Mr. Yeung has resigned as an independent non-executive director, effective from February 1, 2026. Following Mr. Yeung's resignation, he will no longer serve as a member of the company's audit committee, remuneration committee, and nomination committee.