Core Viewpoint - Ruipulan Jun (00666) announced the resignation of Executive Director Ms. Huang Jiehua due to adjustments in the company's corporate governance structure, effective from December 31, 2025. Simultaneously, Ms. Huang has been elected as a staff representative director of the second board of directors [1]. Group 1 - Ms. Huang Jiehua's resignation as Executive Director is a result of corporate governance adjustments [1] - The effective date of Ms. Huang's resignation is set for December 31, 2025 [1] - Ms. Huang will assume the role of staff representative director on the same date [1]

瑞浦蘭鈞能源股份有限公司 章程 | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 3 | | 第三章 | 股份 | 4 | | 第四章 | 股票和股東名冊 | 13 | | 第五章 | 股東的權利和義務 | 16 | | 第六章 | 股東會 | 23 | | 第七章 | 董事會 | 40 | | 第八章 | 公司董事會秘書 | 52 | | 第九章 | 總經理及其他高級管理人員 | 53 | | 第十章 | 財務會計制度 | 56 | | 第十一章 | 利潤分配 | 58 | | 第十二章 | 內部審計 | 60 | | 第十三章 | 會計師事務所的聘任 | 61 | | 第十四章 | 通知 | 62 | | 第十五章 | 公司的合併、分立、增資、減資 | 64 | | 第十六章 | 公司解散與清算 | 67 | | 第十七章 | 修改章程 | 70 | | 第十八章 | 附則 | 71 | 第一章 總則 中文全稱：瑞浦蘭鈞能源股份有限公司 英文全稱：REPT BATTERO Energy Co., Ltd. – 1 – 第一條 為維護瑞浦蘭鈞能源股 ...

Core Viewpoint - Ruipulan Jun (00666.HK) announced the resignation of executive director Huang Jiehua due to adjustments in the company's corporate governance structure, effective from December 31, 2025 [1] Summary by Categories - **Management Changes** - Huang Jiehua will resign as executive director effective December 31, 2025 [1] - Huang Jiehua has been elected as a representative director of the second board of directors at the company's employee representative meeting on December 31, 2025, with a term lasting until the end of the second board's term [1]

Core Viewpoint - 瑞浦兰钧 (00666.HK) has announced the cancellation of its supervisory board and the revision of its articles of association and meeting rules, which have been formally approved by shareholders at an extraordinary general meeting [1] Group 1 - The company will no longer have a supervisory board or supervisors, with the audit committee assuming the powers previously held by the supervisory board as per company law [1] - Current supervisors will automatically resign as of the date of this announcement [1] - The revised articles of association, shareholder meeting rules, and board meeting rules will take effect on December 31, 2025 [1]

Core Viewpoint - The company, 瑞浦兰钧 (00666), announced the resignation of executive director Ms. Huang Jiehua due to adjustments in the corporate governance structure, effective from December 31, 2025. Simultaneously, she has been elected as a representative director of the second board of directors [1]. Group 1 - Ms. Huang Jiehua's resignation as executive director is a result of changes in the company's corporate governance structure [1]. - The effective date of her resignation is set for December 31, 2025 [1]. - Ms. Huang Jiehua will assume the role of representative director for employees on the second board of directors starting from the same date [1].

非執行董事： 王海軍先生 項陽陽女士 衛勇先生 REPT BATTERO Energy Co., Ltd. 瑞 浦 蘭 鈞 能 源 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：0666） 董事名單與其角色和職能 瑞浦蘭鈞能源股份有限公司（「本公司」）的董事會（「董事會」）成員載列如下。 執行董事： 曹輝博士 FENG, TING先生 胡曉東先生 吳艷軍博士 黃潔華女士* C 有關董事委員會的主席 M 有關董事委員會的成員 香港 2025年12月31日 – 2 – 獨立非執行董事： 黃斯穎女士 王振波博士 任勝鋼博士 Simon Chen博士 * 註： 黃潔華女士為職工代表董事。 – 1 – | 董事委員會 | | | 薪酬與 | | 環境、 | | --- | --- | --- | --- | --- | --- | | | 審計 | 提名 | 考核 | 獨立董事 | 社會及治 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 理委員會 | | 曹輝博士 | | C | M | | C | | FENG, TING先 ...

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之任何損失承擔任何責任。 於臨時股東會日期，已發行股份總數為2,336,874,050股，包含934,422,124股 H股及1,402,451,926股境內未上市股份。於臨時股東會日期，(i)本公司未持 有庫存股份（包括持有或存入由香港中央結算有限公司建立和營運的中央 結算及交收系統的任何庫存股份），因此於臨時股東會未行使庫存股份的 投票權；及(ii)本公司未購回任何待註銷的股份。 REPT BATTERO Energy Co., Ltd. 瑞 浦 蘭 鈞 能 源 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：0666） 1. 2025年12月31日舉行之2025年第一次臨時股東會 之表決結果 2. 取消監事會、修訂公司章程及相關議事規則 3. 執行董事辭任及 4. 選舉職工代表董事 瑞浦蘭鈞能源股份有限公司（「本公司」）董事（「董事」）會（「董事會」） ...

Core Viewpoint - The report from Credit Lyonnais indicates a positive outlook for Ruipu Lanjun (00666) following comprehensive discussions with the management, highlighting insights into the company's current performance and future prospects [1] Group 1: Pricing and Cost Management - The average selling price of the company's products has increased by 8% to 10%, reaching 0.31 RMB per watt, primarily due to rising raw material costs [1] - This development is viewed as a successful cost pass-through, with limited impact on the company's gross margin [1] Group 2: Profitability Outlook - Credit Lyonnais maintains confidence that Ruipu Lanjun will turn from loss to profit this year, with projected net profit margins of 4% and 5% for the next two years [1] - The target price for the stock has been raised from 18 HKD to 20 HKD, with an investment rating of outperforming the market [1]

Core Viewpoint - The report from Credit Lyonnais indicates that after comprehensive communication with the management of Ruipu Lanjun (00666), valuable insights into the company's current performance and future prospects have been gained [1] Group 1: Company Performance - The average selling price of the company's products has increased by 8% to 10%, reaching 0.31 RMB per watt, primarily due to recent raw material price increases [1] - This development is viewed as a successful cost pass-through, with limited impact on the company's gross margin [1] Group 2: Future Outlook - Credit Lyonnais maintains confidence that Ruipu Lanjun will turn from loss to profit this year, with expected net profit margins of 4% and 5% in the following years [1] - The target price for the stock has been raised from 18 HKD to 20 HKD, with an investment rating of outperforming the market [1]

Core Viewpoint - The report from Credit Lyonnais indicates that Ruipulan Jun's average product price has increased by 8% to 10% to 0.31 RMB per watt, primarily due to rising raw material costs. This development is seen as a successful cost pass-through, with limited impact on the company's gross margin [1] Group 1 - The company is expected to turn from a loss to a profit this year, with confidence in achieving a net profit margin of 4% and 5% in the following years [1] - The target price for the company's stock has been raised from 18 HKD to 20 HKD, maintaining an "outperform" rating [1]