本人╱吾等 地址為 CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 （於香港註冊成立的有限公司） （股份代號：293） 委任代表表格供二零二六年二月十二日 舉行股東特別大會時使用 特別決議案 （參閱附註2） 贊成 （參閱附註3） 反對 （參閱附註3） 批准股份回購。 簽名： （參閱附註5及6） 日期：二零二六年 月 日 與本委任代表表格有關的普通股 數目 （參閱附註4） 附註： 1. 如欲委任除大會主席以外的任何代表，請刪去「大會主席」字樣，並於所提供的空格內填上所欲委任代表的姓名及地址。 2. 決議案全文載於二零二六年一月十四日的股東特別大會通告。本公司二零二六年一月十四日致股東之通函所界定的詞彙在本委任代表表格中 具有相同涵義。 3. 請在決議案旁的空格內以「✓」註明台端欲代表如何代台端表決。倘若台端交回此表格時已簽署惟未有註明代表應如何投票，則代表可自行決 定是否棄權或如何投票。除另有指示外，台端的代表亦可就大會上提出的任何其他事項（包括對決議案的修訂）自行酌情投票或放棄投票。 4. 請在空格內填上與本委任代表表格有關的普通股數目。如填上數目，此委任代表表格將被視為僅與該 ...

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告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對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 致的任何損失承擔任何責任。 CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 （於香港註冊成立的有限公司） （股份代號：293） 股東特別大會通告 謹此通告國泰航空有限公司（「公司」）訂於二零二六年二月十二日（星期四）下午 二時三十分假座香港中區法院道太古廣場港島香格里拉大酒店五樓香島殿舉行股東特 別大會，以考慮及酌情通過下列決議案為公司的特別決議案。除另有指明外，本通告 所使用詞彙與公司於二零二六年一月十四日刊發的通函（「通函」）所界定者具有相同涵 義： 特別決議案 1. 動議： 承董事局命 公司秘書 黎穎懿 香港，二零二六年一月十四日 – 1 – (a) 謹此批准公司與卡塔爾航空擬訂立的回購契約（註有「A」字樣的副本已送呈 股東特別大會並由股東特別大會主席簡簽以資識別）之條款，內容有關公司 按其中所載條款以總代價港幣6,969,273,804元於場外回購卡塔爾航空所擁 有的643,076,181股 ...

此乃重要通函 請即處理 閣下如對本通函有任何疑問，應諮詢持牌證券交易商或註冊證券機構、銀行經理、律師、專業會計師或其他專 業顧問。 閣下如已出售名下所有國泰航空有限公司股份，應立即將本通函及隨附的委任代表表格送交買主或經手買賣或 轉讓的持牌證券交易商或註冊證券機構或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承 擔任何責任。 CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 （於香港註冊成立的有限公司） （股份代號：293） 擬進行場外股份回購 及 股東特別大會通告 獨立董事委員會及獨立股東的獨立財務顧問 除另有說明外，本封面所用的詞彙應與本通函所界定者具有相同涵義。 本通函第7至22頁載有董事局函件。本通函第23至24頁載有獨立董事委員會致獨立股東的建議函件。本通函第 25至52頁載有獨立財務顧問致獨立董事委員會及獨立股東的意見函件。 本通函第71至72頁載有股東特別大會通告。無論 閣下是否擬出席 ...

Group 1 - The core point of the news is that Fenglong Co., Ltd. (002931) announced a stock price increase of 213.97% from December 25, 2025, to January 13, 2026, which has significantly deviated from the company's fundamentals [2] - To protect investor interests, the company will suspend trading for a maximum of three trading days to investigate the stock price fluctuations [2] - The company has issued a risk warning regarding the trading risks in the secondary market [2] Group 2 - The recent stock performance of Fenglong Co., Ltd. is primarily driven by the news of a potential acquisition by UBTECH, which plans to acquire 93.96 million shares, representing 43% of Fenglong's total shares, to gain control of the company [5] - Fenglong Co., Ltd. stated that there are no immediate plans from UBTECH to change the main business operations or make significant adjustments to the company within the next 12 months [5] - The company emphasized that after the transaction, its main business will remain unchanged, and while UBTECH aims to optimize management and resource allocation, there are uncertainties regarding future business cooperation and transformation [5]

Market Overview - The A-share market experienced fluctuations, with the Shanghai Composite Index slightly down by 0.03%, the Shenzhen Component down by 0.31%, the ChiNext down by 0.83%, and the Sci-Tech Innovation Board down by 1.55% as of the midday close [2] - The total trading volume in the Shanghai and Shenzhen markets reached 24,684 billion [2] AI Application Sector - Over 2,400 stocks in the market saw an increase, with AI application concepts remaining active. Notable performers include Yingli Media with six consecutive trading limits and Tianlong Group achieving three "20cm" limit-ups [4] - AI medical stocks also showed renewed activity, with Meiyan Health and Dian Diagnostics both achieving three consecutive limit-ups [4] Robotics Sector - Robotics stocks strengthened during the session, with Fenglong Co. achieving 13 consecutive limit-ups. Other stocks like Zhongkong Technology and Buke Co. rose over 10% [5] - According to Omdia's report, global humanoid robot shipments are expected to reach 13,000 units by 2025, with Chinese manufacturers leading the market [7] Investment in AI Medical - The AI medical sector saw a collective rise in pharmaceutical stocks, with several companies like Nossger and Rongchang Bio hitting the 20% limit-up mark [11] - Nvidia plans to invest $1 billion with Eli Lilly over the next five years to establish an AI drug laboratory, aiming to accelerate medical discoveries and production [13] - Citic Securities highlights the significant application value of AI in enhancing medical device functions and clinical decision-making, suggesting that the sector is a key area for investment opportunities [13] Future Projections - IDC forecasts that by 2025, user spending on intelligent robots in China will exceed $1.4 billion, soaring to $77 billion by 2030, with a compound annual growth rate of 94% [8] - Morgan Stanley predicts that the humanoid robot market could reach $5 trillion by 2050, with a deployment of 1 billion units, equating to one humanoid robot for every ten people [8] - Open Source Securities anticipates a significant transition in the humanoid robot industry from "0-1" to "1-10" by 2025, driven by technological convergence [9]

Group 1 - The core point of the article is that China International Airlines has reduced its stake in Cathay Pacific by selling 108.08 million shares at a price of HKD 12.22 per share, totaling approximately HKD 1.321 billion [1] - After the sale, China International Airlines holds approximately 4.719 billion shares in Cathay Pacific, representing a 70.20% ownership stake [1] - The transaction involves a related party, China National Aviation Holding Company [1]

Group 1 - China International Airlines Co., Ltd. reduced its stake in Cathay Pacific Airways (00293) by 108.08 million shares at a price of HKD 12.22 per share, totaling approximately HKD 1.321 billion [1] - After the reduction, the latest number of shares held by China International Airlines is approximately 4.719 billion, representing a holding percentage of 70.20% [1] - The transaction involves a related party, China National Aviation Holding Company [1]

Core Viewpoint - Cathay Pacific Airways is implementing cost-cutting measures across all departments to prepare for a slowdown in growth expected in 2026, marking the first single-digit growth rate since the COVID-19 pandemic [1] Group 1: Cost-Cutting Measures - The airline plans to save approximately 5% in costs related to non-operational staff and will target spending in marketing and administrative areas to create room for investments in artificial intelligence [1] - Some departments and positions will be merged, and a small number of layoffs may occur among both Hong Kong and overseas employees [1] Group 2: Future Hiring and Growth Expectations - Despite the cost-cutting measures, Cathay Pacific plans to recruit 3,000 employees by the end of 2026, increasing the total workforce to over 34,000 by the end of 2025 [1] - The company anticipates that its growth rate will decline to single digits in 2026, as management strives to maintain robust profits amid increasing competition [1] - CEO Ronald Lam indicated that the company is entering a "more normalized" growth phase and will adopt a less aggressive expansion strategy moving forward [1]

Group 1 - The aviation stocks have collectively declined, with China Eastern Airlines down 3.98% to HKD 5.31, China Southern Airlines down 3.63% to HKD 5.84, Air China down 2.06% to HKD 7.14, and Cathay Pacific down 2.04% to HKD 12.47 [1] - Following the New Year, domestic air ticket prices have significantly dropped, with some tickets available for as low as 10% of their original price, prompting consumers to choose off-peak travel [1] - A third-party ticketing platform reported that flights from Guangzhou to various cities are priced as low as RMB 210 (excluding tax), equivalent to a fare of 1.1% of the original price for a flight from Guangzhou to Shanghai on January 7 [1] Group 2 - Brent crude oil futures surged by 5% at one point, reaching a nearly two-week high, closing at USD 61.99 per barrel, an increase of USD 2.03 or 3.4% from the previous trading day [1] - According to Huachuang Securities, a 10% change in oil prices corresponds to an annual cost impact of approximately RMB 4.3 to 5.1 billion for the three major airlines, while a 1% fluctuation in exchange rates affects them by RMB 130 to 260 million [1]

Group 1 - The aviation stocks collectively declined, with Eastern Airlines down 3.98% at HKD 5.31, Southern Airlines down 3.63% at HKD 5.84, Air China down 2.06% at HKD 7.14, and Cathay Pacific down 2.04% at HKD 12.47 [1] - Following the New Year, domestic air ticket prices have significantly dropped, with some tickets available for as low as 10% of their original price, leading to consumers opting for off-peak travel [1] - A third-party ticketing platform reported that flights from Guangzhou to various cities are priced as low as RMB 210 (excluding tax), equivalent to a 1.1% discount [1] Group 2 - On Thursday, Brent crude oil futures surged by 5%, reaching a nearly two-week high, closing at USD 61.99 per barrel, an increase of USD 2.03 or 3.4% from the previous trading day [1] - According to Huachuang Securities, a 10% change in oil prices corresponds to an annual cost impact of approximately RMB 4.3 to 5.1 billion for the three major airlines, while a 1% fluctuation in exchange rates affects them by RMB 130 to 260 million [1]