The board of directors of China Carbon Neutral Development Group Limited announced that Ms. Han Lei (Ms. Han) has tendered her resignation as the company secretary of the company (company secretary) and the authorized representative of the company (the authorized representative) under Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 12 October 2023. The board further announced that Mr. Tso Sze Wai (Mr. Tso) will be appointed as the company secretary and the authorized representative with effect from 12 October 2023 to fill the vacancy left after the resignation of Ms. Han. Mr. Tso holds a Bachelor of Commerce degree from the University of New South Wales Australia and is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Tso has more than 20 years of experience in finance and accounting. Prior to joining its Group, he had held senior management positions in a number of listed companies in Hong Kong and Singapore.