China Carbon Neutral Development Group Limited (1372) Publishes Proxy Form for 2025 AGM

Bulletin Express

Oct 24

China Carbon Neutral Development Group Limited (Stock Code: 1372) has released a proxy form for its Annual General Meeting, scheduled for 26 November 2025 at 3:00 p.m. at Unit 1201–02, 12/F, Landmark South, 39 Yip Kan Street, Wong Chuk Hang, Hong Kong. The meeting will consider the audited consolidated financial statements for the financial year ended 30 June 2025, along with related directors’ and auditor’s reports.

Resolutions up for approval include the re-election of several directors, authorization for fixing directors’ remuneration, and re-appointment of Prism Hong Kong Limited as the Company’s auditor. Participants will also vote on granting mandates to the Company’s board to allot shares and repurchase up to specified percentages of the issued share capital. The proxy form must be submitted to the Company’s branch share registrar no later than 48 hours before the meeting date.

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