TIDMCNEL

RNS Number : 7981D

China New Energy Ltd

28 June 2019

28 June 2019

China New Energy Limited

("CNE" or "the Company")

Posting of Notice of AGM

The Board of CNE (AIM:CNEL), the AIM quoted engineering and technology solutions provider to the bioenergy sector, announces that, further to the announcement of 19 June 2019, it has today advised all shareholders of a notice convening the Company's annual general meeting ("the Notice").

The annual general meeting will be held at 8(th) Floor, Zone B, Energy Saving and Environmental Protection Building of GIEC, No. 2 Nengyuan Road, Wushan, Tianhe District, Guangzhou, China on 29th July 2019 at 4.00pm Beijing time (9.00am London time).

A copy of the Notice and proxy voting form is available from the Company's website, www.chinanewenergy.co.uk.

For further information, please contact:

 
 China New Energy Limited 
 Ivy Xu                         xuhj@zkty.com.cn Tel: +86 20 8705 
  Richard Bennett                                            9371 
                                    rbennett@zkty.com.cn Tel: +44 
                                                      7966 388374 
 Cairn Financial Advisers LLP               Tel: +44 20 7213 0880 
  (Nomad & Broker) 
  Jo Turner / Sandy Jamieson

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END

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June 28, 2019 03:31 ET (07:31 GMT)

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