(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 658) （股份代號：658） Dear non-registered shareholder(s), China High Speed Transmission Equipment Group Co., Ltd. (the "Company") – Notice of Publication of Circular and Notice of Extraordinary General Meeting (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on t he website of The Stock Exchange of Hong Kong Limite ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） The Current Corporate Communication of the Company has been published in English and Chinese languages and are available on t he website of The Stock Exchange of Hong Kong Limited ("HKEXnews") at www.hkexnews.hk and the Company's website at www.chste.com. If you have selected to receive the Company's Corporate Communications in printed version, enclosed is the Current Corporate Communication of the Company in the language you have ...

（於開曼群島註冊成立的有限公司） （股份代號：658） 謹訂於二零二五年十月二十七日（星期一）舉行的 股東特別大會適用的代表委任表格 倘其不克出席，則委任大會主席作為本人╱吾等的受委代表，出席本公司謹訂於二零二五年十月二十七日（星期一）上午九時正在中國江蘇省金湖縣 淮河西路298號金湖明發國際大酒店金湖廳內舉行的股東特別大會（或其任何續會）（「股東特別大會」），並代表本人╱吾等按以下指示投票，倘無作出 該等指示，則由本人╱吾等的受委代表自行酌情投票。 | | 普通決議案 | （附註5） 贊成 | （附註5） 反對 | | --- | --- | --- | --- | | 1. | 動議根據細則第118條，罷免胡吉春先生作為本公司執行董事的職務，自股東特別大會結束時生效。 | | | | 2. | 動議根據細則第118條，罷免胡曰明先生作為本公司執行董事的職務，自股東特別大會結束時生效。 | | | | 3. | 動議根據細則第118條，罷免周志瑾先生作為本公司執行董事的職務，自股東特別大會結束時生效。 | | | | 4. | 動議根據細則第118條，罷免顧曉斌先生作為本公司執行董事的職務，自股東特別大會結 ...

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通告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不會就因本通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。 承董事會命 公司秘書 呂榮匡 香港，二零二五年十月六日 – 2 – （於開曼群島註冊成立的有限公司） （股份代號：658） 股東特別大會通告 茲通告，中國高速傳動設備集團有限公司（「本公司」，連同其附屬公司統稱「本 集團」）應Five Seasons XVI Limited及Five Seasons III Limited的要求並遵照本公司組織 章程細則（「細則」），將於二零二五年十月二十七日（星期一）上午九時正在中國江蘇省 金湖縣淮河西路298號金湖明發國際大酒店金湖廳內召開及舉行股東特別大會（「股東 特別大會」），以考慮及酌情通過以下普通決議案： 普通決議案 – 1 – 1. 「動議根據細則第118條，罷免胡吉春先生作為本公司執行董事的職務，自 股東特別大會結束時生效。」 2. 「動議根據細則第118條，罷免胡曰明先生作為本公司執行董事的職務，自 股東特別大會結束時生效。」 3. 「動議根據細則 ...

閣下如對本通函任何方面或將採取的行動有任何疑問，務請諮詢 閣下的股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有中國高速傳動設備集團有限公司的股份，務請立即將本通函連同隨附 的代表委任表格一併送交買家或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理，以便轉 交買家或承讓人。 此乃要件 請即處理 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，並明確表示概不就因本通函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。 （於開曼群島註冊成立的有限公司） （股份代號：658） 建議董事變更 及 股東特別大會通告 中國高速傳動設備集團有限公司將於二零二五年十月二十七日（星期一）上午九時正在中國江蘇省金 湖縣淮河西路298號金湖明發國際大酒店金湖廳內舉行股東特別大會，召開大會的通告載於本通函第 EGM-1至EGM-3頁。 無論 閣下是否有意出席股東特別大會及於會上投票，亦請 閣下按照隨附的代表委任表格所印列 的指示將表格填妥，並盡快且無論如何不遲於股東特別大會或其任何續會的指定舉 ...

致：香港交易及結算所有限公司 公司名稱: 中國高速傳動設備集團有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 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) | 00658 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊股本總額： USD 30,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上 ...

Group 1 - Wind power stocks collectively rose, with notable increases: Goldwind Technology up 4.57% to 13.970, Longyuan Power up 4.45% to 8.220, and Jingneng Clean Energy up 3.72% to 2.510 [1] - From January to August, China's newly installed wind power capacity reached 57.84 GW, an increase of 24.24 GW year-on-year [1] - According to Wood Mackenzie, global wind power capacity is expected to reach a record high of 170 GW in 2025, with annual additions exceeding 170 GW over the next five years, peaking at 200 GW by 2034 [1] Group 2 - Ping An Securities reported the commencement of a 1 million kW wind power project in Ningxia Huadian, indicating a shift from older 1.5 MW units to larger capacities, which suggests significant potential for demand growth in land-based wind power [2]

Core Viewpoint - Wind power stocks in Hong Kong experienced a collective rise on September 29, with notable increases in share prices for several companies in the sector [1] Company Summaries - China High-Speed Transmission (00658.HK) saw a share price increase of 5.17%, reaching HKD 1.83 [1] - Longyuan Power (00916.HK) reported a 4.57% rise in share price, reaching HKD 8.23 [1] - Goldwind Technology (02208.HK) experienced a 4.12% increase, with shares priced at HKD 13.91 [1]

Group 1 - Wind power stocks collectively rose, with China High-Speed Transmission up 5.17% to HKD 1.83, Longyuan Power up 4.57% to HKD 8.23, and Goldwind Technology up 4.12% to HKD 13.91 [1] - From January to August, China's newly installed wind power generation capacity reached 57.84 GW, an increase of 24.24 GW year-on-year [1] - According to Wood Mackenzie, global new wind power installations are expected to reach 170 GW in 2025, setting a historical record, with average annual new installations exceeding 170 GW over the next five years [1] Group 2 - The "large replaces small" wind power project in Ningxia Huadian has commenced, indicating a shift from older 1.5 MW models to larger capacities, which suggests significant potential for demand growth in onshore wind power [1] - The historical dominance of the 1.5 MW model in China's wind power market creates substantial room for replacement and capacity enhancement under the "large replaces small" strategy [1]

Group 1 - Wind power stocks collectively rose, with China High-Speed Transmission (00658) up 5.17% to HKD 1.83, Longyuan Power (00916) up 4.57% to HKD 8.23, and Goldwind Technology (02208) up 4.12% to HKD 13.91 [1] - According to the National Energy Administration, from January to August, the newly installed wind power capacity in China reached 57.84 GW, an increase of 24.24 GW year-on-year [1] - A report by Wood Mackenzie forecasts that global wind power installations will reach 170 GW in 2025, setting a historical record, with an average annual increase exceeding 170 GW over the next five years, peaking at 200 GW by 2034 [1] Group 2 - Ping An Securities noted the commencement of the "large replaces small" 1 million kW wind power project by Ningxia Huadian in Haichuan County, indicating a shift from older 1.5 MW models to larger capacities [1] - The transition from older 1.5 MW models, which have historically been dominant in the domestic market, presents significant opportunities for capacity replacement and growth in land-based wind demand [1]