GCL New Energy Holdings Limited (“GCL New Energy”) highly regards the importance of dialogue between the board of directors (the “Board”) and shareholders. The Board is committed to provide open, equal and timely access of corporate information to its shareholders and investment public and has established a Shareholders Communication Policy to ensure that shareholders are provided with ready, equal and timely access to balanced and understandable information about GCL New Energy. Besides, GCL New Energy has established the Procedures for Shareholders to Propose a Person for Election as Director.

Notice(s) related to replacement of lost share certificate(s) of GCL New Energy Holdings Limited under the Hong Kong Companies Ordinance is/are as follows:

Notice of Intention to Issue New Share Certificate (Form NS3)

Notice of Cancellation of Original Share Certificate and Issue of New Certificate (Form NS4)