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 會 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。 （於 開 曼群島註冊成立之有限公司） （股份代號：228） 於 本 公 告 日 期，本 公 司 未 償 還 已 發 行 可 換 股 債 券，可 按 現 有 股 份 每 股0.168港 元 的換股價換股至1,385,654,762股 現 有 股 份（根 據 可 換 股 債 券 的 條 款 及 條 件 調 整 機 制）。根 據 可 換 股 債 券 的 條 款 及 條 件 及 當 資 本 重 組 於 二 零 二 五 年 十 一 月 三 日 星 期 一 生 效，須 調 整 換 股 價 及╱或 行 使 可 換 股 債 券 所 附 換 股 權 時 可 發 行 的 股 份 數 目。換 股 價 將 由 每 股 現 有 股 份0.168港元調整至每股經調整股份6.720港 元，而 於 全面行使可換股債券附帶的換股權後可發行的經調整股份數目將由1,385,654, ...

Core Viewpoint - *ST Fanli (600228.SH) reported a significant increase in revenue for the first three quarters of 2025, indicating a strong growth trajectory despite a net loss [1] Financial Performance - The company achieved an operating revenue of 315 million yuan, representing a year-on-year growth of 63.67% [1] - The net profit attributable to shareholders was a loss of 45 million yuan [1] - The basic earnings per share were reported at -0.1069 yuan [1]

Core Insights - *ST Fanli (600228.SH) reported a revenue of 315 million yuan for the first three quarters of 2025, representing a year-on-year growth of 63.67% [1] - The company recorded a net loss attributable to shareholders of 44.78 million yuan [1] - The non-recurring net profit also showed a loss of 42.45 million yuan, with basic earnings per share at -0.1069 yuan [1]

Core Viewpoint - Zhongneng Holdings (00228) announced the resignation of its auditor, Zhonghui Anda Certified Public Accountants, effective from October 16, 2025. [1] - The company has appointed Furuimaze Certified Public Accountants as the new auditor, also effective from October 16, 2025, to fill the vacancy until the conclusion of the next annual general meeting, pending shareholder approval. [1] Group 1 - Zhonghui Anda Certified Public Accountants has resigned as the company's auditor, effective October 16, 2025 [1] - Furuimaze Certified Public Accountants has been appointed as the new auditor, effective October 16, 2025, to cover the interim vacancy [1] - The appointment of the new auditor is subject to approval by shareholders at the upcoming annual general meeting [1]

Core Points - Zhongneng Holdings (00228.HK) announced the resignation of Zhonghui Anda Accounting Firm as its auditor, effective from October 16, 2025 [1] - The board further announced the appointment of Furuimaze Accounting Firm as the new auditor, effective from October 16, 2025, to fill the temporary vacancy left by Zhonghui Anda until the conclusion of the next annual general meeting [1]

香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概 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 會 就 因 本 公告全部或任何部分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。 （於 開 曼群島註冊成立之有限公司） （股份代號：228） 更換核數師 本 公 告 由 中 國 能 源 開 發 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本 集 團」）董 事 會（「董事會」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」） 第13.51(4)條 而 作 出。 核數師退任 董 事 會 宣 佈，中 滙 安 達 會 計 師 事 務 所 有 限 公 司（「中滙安達」）已 經 辭 任 本 公 司 核 數 師，自 二 零 二 五 年 十 月 十 六 日 起 生 效。董 事 會 根 據 本 公 司 審 核 委 員 會（「審 核 委員會」）之 推 薦 意 見，認 為 這 是 一 個 良 好 企 業 操 守，亦 為 加 強 核 數 師 獨 立 性 策 略 之 一 部 分 ...

Core Viewpoint - *ST Fanli (600228.SH) announced the resignation of James Min ZHU from his positions as director, member of the Strategic and Sustainable Development Committee, and deputy general manager due to personal reasons [1] Company Summary - The resignation report was submitted to the board on September 30, 2025, and will take effect upon delivery to the board [1] - James Min ZHU will continue to hold other positions within the company after his resignation [1] Regulatory Context - The resignation is in accordance with the Company Law of the People's Republic of China, which stipulates that the resignation becomes effective upon the board's receipt of the resignation report [1]

公司名稱: 中國能源開發控股有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 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 | 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) | 00228 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.05 HKD | | 1,250,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.05 HKD | | 1,250,000,000 | 本月底法定/註冊股本總額： HKD ...

Dear Non-Registered Shareholders (Note 1) , China Energy Development Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.cnenergy.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：228） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, China Energy Development Holdings Limited (the "Company") By Order of the Board China Energy Development Holdings Limited Liu Wenxuan Chairman and Executive Director Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, includin ...