CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （股份代號：931） 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，並明確表示概不就因本公佈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） 延遲寄發 香港，二零二六年二月三日 由於本公司需要更多時間落實將載入通函之若干資料（包括但不限於獨立財務顧問之意見函件）， 故寄發通函之日期預期將延遲至二零二六年三月六日或之前。 承董事會命 中國港能智慧能源集團有限公司 主席 簡志堅 有關關連交易涉及根據特別授權授出購股權之通函 茲提述中國港能智慧能源集團有限公司（「本公司」）日期為二零二六年一月十三日有關關連交易 涉及根據特別授權授出購股權的公告（「該公告」）。除另有界定外，本公告所採用詞䤈與該公告 所界定者具有相同涵義。 誠如該公告所述，一份載有（其中包括）(i)董事購股權授出函件及其項下擬進行之交易之進一步 詳情；(ii)獨立董事委員會就董事購股權授出函件及其項下擬進行之交易致獨立 ...

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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國港能智慧能源集團有限公司 呈交日期: 2026年2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) | 00931 | 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 | | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 ...

Core Viewpoint - China Power Energy Development Company Limited (00931) announced a stock option grant plan that involves issuing stock options to 57 qualified participants, representing approximately 5.41% of the total issued shares as of the announcement date [1][5] Group 1: Stock Option Plan - The company resolved to grant a total of 402 million stock options under its stock option plan adopted on August 30, 2019, to qualified participants [1][5] - The stock options will allow participants to subscribe for ordinary shares with a par value of HKD 0.02 each [1][5] Group 2: Executive Stock Options - The board of directors conditionally approved the grant of 1 billion stock options to the company's Executive Director and CEO, Mr. Deng Yaobo, representing approximately 13.45% of the existing issued share capital as of the announcement date [1][5] - After the full exercise of the stock options, the issued share capital will increase by approximately 11.85%, assuming no other changes in the company's share capital [1][5]

Core Viewpoint - China Power Energy Development Company Limited (China Power) announced a stock option grant plan that involves issuing a total of 402 million shares, representing approximately 5.41% of the total issued shares as of the announcement date [1] Group 1: Stock Option Plan - The company has resolved to offer stock options to 57 eligible participants under the stock option plan adopted on August 30, 2019 [1] - The stock options will allow participants to subscribe for a total of 402 million ordinary shares with a par value of HKD 0.02 each [1] Group 2: Executive Stock Options - On the grant date of January 13, 2026, the board of directors has conditionally resolved to grant 1 billion stock options to the company's executive director and CEO, Mr. Deng Yaobo [1] - These stock options will allow Mr. Deng to subscribe for a total of 1 billion ordinary shares, which represents approximately 13.45% of the company's existing issued share capital as of the announcement date [1] - After full exercise of the stock options, the issued share capital will increase by approximately 11.85%, assuming no other changes in the company's share capital [1]

Core Viewpoint - China Hong Kong Energy (00931.HK) announced a proposal to grant stock options to 57 eligible participants under its stock option plan adopted on August 30, 2019, allowing the subscription of a total of 402 million shares, representing approximately 5.41% of the total issued shares as of the announcement date, pending acceptance by the participants [1]. Group 1 - The company has resolved to offer stock options to 57 qualified participants [1] - The total number of shares involved in the stock option grant is 402 million [1] - The shares represent about 5.41% of the total issued shares as of the announcement date [1]

Core Viewpoint - China Port Energy (00931) announced a decision to grant stock options to 57 eligible participants under its stock option plan adopted on August 30, 2019, allowing for the subscription of a total of 402 million ordinary shares at a par value of HKD 0.02 each, representing approximately 5.41% of the total issued shares as of the announcement date [1] Group 1 - The company resolved to conditionally grant 1 billion stock options to its executive director and CEO, Mr. Deng Yaobo, for the subscription of a total of 1 billion ordinary shares at a par value of HKD 0.02 each, which represents about 13.45% of the existing issued share capital as of the announcement date [1] - Upon full exercise of the stock options, the issued shares would increase the company's total issued share capital by approximately 11.85%, assuming no other changes in the company's share capital [1] - The stock options for the director will be issued under special authorization [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。 CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：931） (1) 根據現有購股權計劃授出購股權 (2) 關連交易－根據特別授權授出購股權 本公告乃由中國港能智慧能源集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香 港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第17.06條及17.06A條以及第14A章 作出。 (1) 根據現有購股權計劃授出購股權 本公司董事（「董事」）會（「董事會」）宣佈，於二零二六年一月十三日（「授出日期」），本公司 已決議根據本公司於二零一九年八月三十日採納的購股權計劃（「購股權計劃」）向57名合資 格參與者（「計劃承授人」）提出授出購股權（「計劃購股權」）之要約，以認購本公司股本中合 共402,139,709股每股面值0.02港元之普通股 ...

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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國港能智慧能源集團有限公司 呈交日期: 2026年1月2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) | 00931 | 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 | | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.02 | HKD | | 400,000,000 ...

(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: 931) CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 NOTIFICATION LETTER 通知信函 15 December 2025 Dear Non-Registered Holder (Note) , China HK Power Smart Energy Group Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications (Note) are available on the Company's website at h ...

CHINA HK POWER SMART ENERGY GROUP LIMITED 中國港能智慧能源集團有限公司 (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: 931) NOTIFICATION LETTER 通知信函 15 December 2025 Dear Registered Shareholder, China HK Power Smart Energy Group Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at https://chi ...