C CARBONNEUTRAL Reschedules Board Meeting to 30 September 2026 for FY 2026 Results Approval

Bulletin Express

Sep 25

China Carbon Neutral Development Group Limited (abbreviated as C CARBONNEUTRAL) has postponed its forthcoming board meeting, originally slated for 28 September 2026. The meeting is now set for Wednesday, 30 September 2026, to allow additional time to finalise the Group’s audited results for the financial year ended 30 June 2026 and to deliberate on any proposed final dividend.

The rescheduled session will continue to focus on approving the FY 2026 annual results and determining the potential distribution of a final dividend to shareholders.

Board composition as of the announcement date (25 September 2026) is as follows: Executive Directors – Di Ling, Lu Xiangyong and Cheung Hiu Tung; Non-Executive Directors – Chen Yonglan (Chairman), Zhong Guoxing and Geng Zhiyuan (with Chen Lei as alternate); Independent Non-Executive Directors – Cao Ming, Wang Jiasi and Qiao Yanlin.

The company has not provided further details on the anticipated dividend amount or specific financial figures pending completion of the FY 2026 audit.

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