Core Viewpoint - The company, Xinneng Low Carbon (00145), proposes a rights issue to raise funds, offering 1 new share for every 2 existing shares held at a subscription price of HKD 0.153, representing a discount of approximately 18.62% [1] Group 1: Rights Issue Details - The company plans to issue up to 122,067,272 rights shares, aiming to raise a total of approximately HKD 18,676,293 before expenses [1] - The estimated net proceeds from the rights issue, after deducting related expenses, are expected to be around HKD 17 million, with approximately HKD 10.8 million allocated for repaying bonds, including principal and accrued interest, and about HKD 6.2 million for energy-saving business [1] - The rights issue will only be offered to qualifying shareholders and will not be presented to excluded shareholders [1] Group 2: Trading Resumption - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on October 10, 2025 [1]

Core Viewpoint - The company, 信能低碳, plans to raise funds through a rights issue, offering shares at a discount to existing shareholders, aiming to raise approximately HKD 18.68 million before expenses [1] Group 1: Rights Issue Details - The company proposes a rights issue at a ratio of 1 new share for every 2 existing shares held, at a subscription price of HKD 0.153 per share, representing a discount of about 18.62% [1] - A maximum of 122,067,272 shares will be issued, assuming no change in the number of shares outstanding as of the record date [1] - The estimated net proceeds from the rights issue, after deducting related expenses, are expected to be around HKD 17 million [1] Group 2: Use of Proceeds - Approximately HKD 10.8 million of the proceeds will be allocated to repay bonds, including principal and accrued interest [1] - About HKD 6.2 million will be used for energy-saving business initiatives [1] Group 3: Trading Resumption - The company has applied to the Stock Exchange for the resumption of trading of its shares starting from October 10, 2025 [1]

（ 於 香 港 註 冊 成 立 之 有 限 公 司 ） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示不會就本公佈全部或任何部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CCIAM Future Energy Limited 信能低碳有限公司 （股份代號：145） 建議按非包銷基準按於記錄日期 每持有兩(2)股現有股份獲發一(1)股供股股份的基準 進行供股 及 恢復買賣 配售代理 盈立證券有限公司 建議供股 本公司建議以供股方式按於記錄日期每持有兩(2)股現有股份獲發一(1)股供股股 份的基準，按每股供股股份0.153港元的認購價發行最多122,067,272股供股股份（假 設於記錄日期或之前已發行股份數目並無變動及根據供股悉數認購），籌集所得 款項總額最高約18,676,293港元（扣除開支前）。供股僅提呈予合資格股東，而不 會向除外股東提呈。 供股的估計所得款項淨額（扣除有關供股的估計開支後）預計最高約為17.0百萬 港元（假設於記錄日期或之前已發行股份數目並無變動及根據供股悉數認購）。 有關所得款項用途的詳情載於 ...

Core Viewpoint - The company, 信能低碳 (00145), has announced a temporary suspension of its shares trading on the Hong Kong Stock Exchange starting from 9:00 AM on October 9, 2025, to publish details regarding a proposed rights issue in accordance with the listing rules of the exchange [1] Group 1 - The trading of the company's shares will be halted for a specific period [1] - The suspension is to facilitate the announcement of a proposed rights issue [1] - The announcement is in compliance with the Hong Kong Stock Exchange's securities listing rules [1]

Core Points - The company Xinneng Low Carbon (00145.HK) announced a temporary suspension of its shares trading starting from 9:00 AM on October 9, 2025 [1] Summary by Category - **Company Announcement** - Xinneng Low Carbon's shares will be temporarily halted from trading [1]

Core Viewpoint - The company, Xinneng Low Carbon (00145.HK), has announced a temporary suspension of its shares on the Hong Kong Stock Exchange starting from October 9, 2025, at 9:00 AM, pending the publication of a proposed rights issue in accordance with the listing rules of the exchange [1] Group 1 - The company's shares will be suspended for trading on the Hong Kong Stock Exchange [1] - The suspension is to allow for the announcement of a proposed rights issue [1] - The effective date and time of the suspension is October 9, 2025, at 9:00 AM [1]

Core Viewpoint - The company, Xinneng Low Carbon (00145), has announced a temporary suspension of its shares trading on the Hong Kong Stock Exchange starting from 9:00 AM on October 9, 2025, pending the publication of a proposed rights issue according to the listing rules of the exchange [1] Group 1 - The trading suspension is to allow for the announcement of a proposed rights issue [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 信能低碳有限公司 執行董事 （股份代號：145） 短暫停牌 應信能低碳有限公司（「本公司」）要求，本公司股份（股份代號：145）已自二零 二五年十月九日（星期四）上午九時正起在香港聯合交易所有限公司（「聯交所」） 短暫停止買賣，以待根據聯交所證券上市規則刊發有關本公司建議供股的公佈。 承董事會命 CCIAM Future Energy Limited 信能低碳有限公司 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） 蘇達文 香港，二零二五年十月九日 於本公佈日期，董事會包括執行董事鄭聿恬先生、張國龍先生、蘇達文先生及庄苗 忠先生；及獨立非執行董事李黎明女士、楊偉雄先生及袁慧敏女士。 ...

第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 信能低碳有限公司 (於香港註冊成立之有限公司) | | | 呈交日期: | 2025年10月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00145 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 244,134,544 | | 0 | | 244,134,544 | | 增加 / 減少 (-) ...

格隆汇9月30日丨信能低碳(00145.HK)发布公告，由于执行董事张国龙的任期即将届满，故张先生已获 重新委任为执行董事。 ...