CCIAM FUTURE EN(00145) Clarifies that all resolutions passed at the shareholders' meeting convened by the shareholder are invalid. Resumption of trading on July 6th.

Xinyong Low Carbon (00145) issued a clarification announcement. The shareholder Zhang Wenlan convened a shareholders' meeting, but since the convening shareholders did not have the legal qualifications, all resolutions of the meeting are not legally binding, and have no constraints on the company and all shareholders. Investors are reminded not to use information from this meeting as a basis for trading. The company reserves the right to take all necessary or appropriate steps to protect its position and the overall interests of the company and its shareholders. In addition, the announcement also disclosed the compliance information of 3 new independent non-executive directors. The company has applied to the Stock Exchange for the resumption of trading of its shares on the Stock Exchange on July 6, 2026, at 9 am.