Core Viewpoint - The announcement from 超威动力 (00951) details changes in the board of directors, effective from October 14, 2025, which includes the appointment and resignation of various members [1] Group 1: Board Changes - Independent non-executive director 吴智杰 has been appointed as an executive director and will no longer serve on the nomination, audit, and remuneration committees [1] - 张帆 has been appointed as an independent non-executive director and will serve on the nomination and audit committees [1] - 孙文平 has been appointed as a member of the remuneration committee [1]

Core Viewpoint - The announcement from Chaowei Power (00951) details changes in the board of directors, effective from October 14, 2025, indicating a restructuring in the company's governance [1] Group 1: Board Changes - Independent non-executive director Mr. Wu Zhijie has been appointed as an executive director and will no longer serve on the nomination committee, audit committee, or remuneration committee [1] - Mr. Zhang Fan has been appointed as an independent non-executive director and will serve on both the nomination committee and audit committee [1] - Mr. Sun Wenping has been appointed as a member of the company's remuneration committee [1]

Core Viewpoint - The announcement from Chaowei Power (00951.HK) details significant changes in the board of directors effective from October 14, 2025, indicating a strategic shift in governance and management structure [1] Group 1: Board Changes - Independent non-executive director Wu Zhijie will be appointed as an executive director [1] - Zhang Fan has been appointed as an independent non-executive director and will also serve on the company's nomination committee and audit committee [1] - Sun Wenping has been appointed as a member of the company's remuneration committee [1]

Chaowei Power Holdings Limited 超 威 動 力 控 股 有 限 公 司 方建軍女士 獨立非執行董事 李港衛先生 孫文平先生 張帆先生 – 1 – 董事會設立三個委員會。下表載列各董事會成員於各委員會中所擔任的職位。 （於開曼群島註冊成立的有限公司） （股份代號：951） 董事名單與其角色和職能 超威動力控股有限公司董事（「董事」）會（「董事會」）成員載列如下。 執行董事 周明明先生 （ 主席兼行政總裁 ） 周龍瑞先生 楊雲飛女士 楊新新先生 吳智傑先生 非執行董事 – 2 – | | 董事委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 周明明先生 | | — | C | M | | 周龍瑞先生 | | — | — | — | | 楊雲飛女士 | | — | M | — | | 楊新新先生 | | — | — | — | | 吳智傑先生 | | — | — | — | | 方建軍女士 | | — | — | — | | 李港衛先生 | | C | M | C | | 孫文平 ...

超 威 動 力 控 股 有 限 公 司 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，並表明不會就本公告全部或任何部 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。 Chaowei Power Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：951） 董事調任； 委任獨立非執行董事 及 董事委員會組成變動 超 威 動 力 控 股 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，自二零二五年十月十四日起： 董事調任 董事會謹此宣佈，獨立非執行董事吳先生已調任為執行董事，自二零二五年十月 十四日起生效。 – 1 – (a) 獨立非執行董 事吳智傑先 生（「吳先生」）已調任為執 行董事。吳 先生已不再 為本公司提名委員會、審核委員會及薪酬委員會成員； (b) 張帆先生（「張 先生」）已獲 委任為獨立非 執行董事以 及本公司提 名委員會及 審核委員會成員； ...

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9月30日 狀態: 新提交 呈交日期: 2025年10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) | 00951 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.01 | USD | | 100,000,000 | 本月底法定/註冊股本總額： USD 100,000,000 FF301 第 ...

人民财讯9月25日电，企查查APP显示，近日，湖北首义超威绿航股权投资基金合伙企业(有限合伙)成 立，出资额5.01亿元，经营范围含创业投资，以私募基金从事股权投资、投资管理、资产管理等活动。 企查查股权穿透显示，该企业由超威电源集团有限公司等共同出资。 ...

Chaowei Power Holdings Limited 超威動力控股有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 951) N O T I F I C AT I O N L E T T E R 通 知 信 函 22 September 2025 Dear non-registered shareholder(s), Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 Dece ...

Chaowei Power Holdings Limited 超威動力控股有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 951) N O T I F I C AT I O N L E T T E R 通 知 信 函 22 September 2025 各位登記股東： Arrangement of Electronic Dissemination of Corporate Communications and Solicitation of electronic contact details Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemina ...

Contents目錄 | 2 | Corporate Information | | --- | --- | | | 公司資料 | | 4 | Management Discussion & Analysis | | | 管理層討論及分析 | | 18 | Directors' Report | | | 董事會報告 | | 32 | Report on Review of Interim Condensed Consolidated | | | Financial Statements | | | 中期簡明綜合財務報表審閱報告 | | | Interim Condensed Consolidated Statement of | | 34 | Profit or Loss and Other Comprehensive Income | | | 中期簡明綜合損益及其他全面收益表 | | 35 | Interim Condensed Consolidated Statement of Financial Position | | | 中期簡明綜合財務狀況表 | | 37 | Interim Condensed ...