Sinolink Low Carbon (00145) clarifies that the resolution of the shareholder's self-convened shareholder meeting is completely invalid. Resumption of trading on July 6th.

The Zhixin Finance APP reported that Xinneng Low Carbon (00145) issued a clarification announcement. Shareholder Zhang Wenlan convened a shareholder meeting, but as the shareholders who convened the meeting did not have legal qualifications, all resolutions of the meeting are legally invalid and have no binding force on the company and all shareholders. Investors are reminded not to use this meeting information as a basis for transactions. The company reserves the right to take all necessary or appropriate steps to maintain its position and the overall interests of the company and its shareholders. In addition, the announcement also disclosed the independence compliance information of 3 new independent non-executive directors. The company has applied to the Hong Kong Stock Exchange for the resumption of trading of its shares on the Hong Kong Stock Exchange from 9:00 am on July 6, 2026.