Group 1 - The company announced the appointment of Mr. Lin Jun as the Executive Director and Chairman of the Board, effective from December 29, 2025 [1] - Mr. Guo Jiannan, the current Executive Director, will transition from Chairman of the Board to Vice Chairman, effective from December 29, 2025 [1] - Mr. Zhu Duke Li has resigned as Executive Director and CEO to focus on other business matters, effective from December 29, 2025 [1] - Following Mr. Zhu's resignation, Ms. Pan Chang has been appointed as the CEO, effective from December 29, 2025 [1]

Group 1 - Mr. Lin Jun has been appointed as the Executive Director and Chairman of the Board, effective from December 29, 2025 [1] - Mr. Guo Jiannan, the current Executive Director, will transition from Chairman of the Board to Vice Chairman, effective from December 29, 2025 [1] - Mr. Zhu Duke Li has resigned as Executive Director and CEO, effective from December 29, 2025, to focus more on other business matters [1] Group 2 - Following the resignation of Mr. Zhu Duke Li, Ms. Pan Chang has been appointed as the CEO, effective from December 29, 2025 [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。 林俊先生 （主 席） 郭建南先生 （副 主 席） 潘嫦女士 （行 政 總 裁） 獨立非執行董事 陳學政先生 胡建軍先生 梁樹新先生 董 事 會 設 立 了 三 個 委 員 會，分 別 為 審 核 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會。下 表 列 出 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | | 委員會 | | | | --- | --- | --- | --- | | 董 事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | 林俊先生 | | | | | 郭建南先生 | | M | M | | 潘嫦女士 | | M | | | 陳學政先生 | M | C | C | | 胡建軍先生 | M | M | M | | 梁樹新先生 | C | M | M | （ 於 開 曼 群 島 註 冊 ...

Group 1 - The company Pan-Asia Environmental Protection (00556.HK) announced a change in its executive leadership, with Lin Jun appointed as the Executive Director and Chairman of the Board, effective December 29, 2025 [1] - Guo Jiannan has transitioned from Chairman of the Board to Vice Chairman [1] - Zhu Duke Li has resigned as Executive Director and Chief Executive Officer [1] - Pan Chang has been appointed as the Chief Executive Officer, effective December 29, 2025 [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。 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：556） 委 任 執 行 董 事； 執 行 董 事 辭 任； 變更董事會主席及 行政總裁 董 事 會 宣 佈 本 公 司 下 列 之 變 動，自 二 零 二 五 年 十 二 月 二 十 九 日 起 生 效： 泛 亞 環 保 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」） 會（「董事會」）謹 此 宣 佈 董 事 會 成 員 下 列 之 變 動。 委任執行董事及董事會主席 林 俊 先 生（「林先生」）已 獲 委 任 為 執 行 董 事 兼 董 事 會 主 席，自 二 零 二 五 年 十 二 月 二 十 九 日 起 生 效。 – 1 – 1. 林 俊 先 生 已 獲 委 任 為 執 行 董 事 兼 董 事 會 主 席；及 2 ...

EF001 免責聲明 | 公告全部或任何部份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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 泛亞環保集團有限公司 | | 股份代號 | 00556 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 宣派股息、經修訂股息政策、擬定在市場上購回股份及業務最新情況 | | 公告日期 | 2025年12月24日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 第二期特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 不適用 | | 宣派股息的報告期末 | 不適用 | | 宣派股息 | 每 股 0.08 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.08 HKD | | 匯率 | 1 HKD : 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 | 公告全部或任何部份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。 | | --- | --- | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 泛亞環保集團有限公司 | | 股份代號 | 00556 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 宣派股息、經修訂股息政策、擬定在市場上購回股份及業務最新情況 | | 公告日期 | 2025年12月24日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | | 第一期特別股息 | | 股息性質 | 特別股息 | | 財政年末 | 不適用 | | 宣派股息的報告期末 | 不適用 | | 宣派股息 | 每 股 0.12 HKD | | 股東批准日期 | 不適用 | | 預設選項 | 現金 | | 代息股份信息 | | | 現金股息轉換為代息股份的價格 | 有待公佈 | | 寄發股票日期 | 2026年 ...

Core Viewpoint - Pan-Asia Environmental (00556) plans to enhance shareholder returns and reduce cash levels by distributing special dividends, share buybacks, and investing in business expansion and diversification by the end of 2026 [1][2][3]. Financial Plans - As of June 30, 2025, the company has approximately RMB 1.3 billion (around HKD 1.4 billion) in cash, representing about 97% of total assets [1]. - The board intends to distribute approximately HKD 200 million as a special dividend and buy back shares worth HKD 100 million [1]. - A special dividend of HKD 0.12 per share will be paid on March 26, 2026, with a total payout of about HKD 119 million based on 990 million shares outstanding [1]. - A second special dividend of HKD 80 million is planned for payment before June 2026, exclusively in cash [2]. Share Buyback Strategy - The company plans to utilize HKD 50 million for share buybacks before the 2026 annual general meeting, with a similar amount allocated for the 2027 meeting, pending shareholder approval [3]. Business Expansion - The company aims to invest approximately HKD 3.3 billion in developing its core business of environmental protection products and services by June 2026 [3][4]. - Plans include acquiring properties for R&D and sales headquarters, as well as production facilities, with an estimated investment of HKD 330 million [4]. Diversification and New Ventures - The company is exploring opportunities in the consumer market by developing standardized water purification equipment and retail solutions, with potential investments of around HKD 220 million by December 2026 [6]. - The board is also focusing on AI-driven initiatives to enhance core business operations and plans to invest approximately HKD 200 million in AI assets and centers by December 2026 [7]. Operational Considerations - The company emphasizes the importance of maintaining sufficient cash levels for operational needs, including procurement costs and project execution, with a reserve of at least HKD 220 million for general operational funds [8].

Core Viewpoint - Pan-Asia Environmental (00556) plans to utilize its high cash reserves of approximately RMB 1.3 billion (around HKD 1.4 billion) to enhance shareholder returns and reduce cash levels by implementing various financial strategies by December 31, 2026 [1] Financial Plans - The company intends to distribute approximately HKD 200 million as special dividends and buy back shares worth around HKD 100 million [1] - A total of approximately HKD 84 million will be used to repay amounts owed to its direct and ultimate holding company [1] - Approximately HKD 580 million will be allocated to expand its core business, while HKD 200 million will be used for business diversification [1] - The company plans to retain around HKD 220 million for general working capital [1] Special Dividends - The board has approved a special dividend of HKD 0.12 per share, totaling approximately HKD 119 million, to be paid in cash on March 26, 2026 [2] - Shareholders can choose to receive the special dividend in cash or as shares, with the two largest shareholders opting for cash [2] - A second special dividend of HKD 80 million is planned to be paid in cash by June 2026, amounting to approximately HKD 0.08 per share [2] Share Buyback - The board plans to utilize approximately HKD 50 million for share buybacks before the next annual general meeting in 2026, with an additional HKD 50 million for buybacks before the 2027 annual general meeting, pending shareholder approval [3] Business Expansion - The company aims to invest approximately HKD 330 million in developing its core business related to environmental protection products and services by June 2026 [4] - Plans include establishing a research and sales headquarters and production facilities, with an additional HKD 20 million allocated for acquiring specialized machinery [5] New Business Directions - The company is exploring opportunities in the water treatment and retail sectors, aiming to develop a business model that integrates standardized water treatment equipment and consumer products [6] - An investment of approximately HKD 220 million is anticipated for acquiring or investing in related businesses by December 2026, depending on market conditions [6] AI Integration - The company plans to deepen its core business through AI-driven opportunities, including a strategic partnership with Chengdu Qingshu Technology Co., aiming to establish AI centers in Xinjiang and Sichuan [7] - An investment of around HKD 200 million is expected for acquiring AI assets and building AI centers by December 2026 [7] Operational Considerations - The company recognizes the need for higher working capital due to increasing environmental project numbers and aims to retain at least HKD 220 million for operational purposes [8] - Maintaining sufficient cash levels is crucial for managing procurement costs and ensuring smooth cash flow management [8]

Core Viewpoint - Pan-Asia Environmental (00556.HK) announced its latest business developments based on the current cash position, financial status, and business plans, highlighting a strong cash balance and plans to enhance shareholder returns [1] Financial Position - As of June 30, 2025, the company's cash and bank balance is approximately RMB 1.3 billion (around HKD 1.4 billion), representing about 97% of total assets [1] Planned Initiatives - The board plans to implement several key initiatives by December 31, 2026, to improve shareholder returns and reduce cash levels: - Allocate approximately HKD 200 million for special dividends [1] - Allocate approximately HKD 100 million for share buybacks [1] - Allocate approximately HKD 84 million to repay amounts owed to the company’s direct and ultimate holding companies [1] - Allocate approximately HKD 580 million to expand core business operations [1] - Allocate approximately HKD 200 million for business diversification [1] - Retain approximately HKD 220 million for general working capital [1]