GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：979） 代表委任表格 於二零二五年十二月二日（星期二）下午二時正時假座 香港專業聯合中心於皇后大道中99號中環中心地下6室 召開之股東週年大會（或其任何續會）上供股東使用之代表委任表格 本人╱吾等 （附註a） 日期︰二零二五年 月 日 股東簽署︰ （附註f、g及h） 附註： * 僅供識別 a. 請用正楷填上本公司股東名冊內所示之全名及地址。所有聯名登記持有人之姓名均須列出。 b. 請填上以 閣下名義登記之本公司股份（「股份」）數目。如未有填上股數，則本代表委任表格將視為與本公司股本中以 閣下名義登記之 所有股份有關。 c. 請填上擬委派之受委代表之姓名及地址，並刪去「或（倘其未克出席）本公司股東週年大會（「大會」）主席」等字眼。倘若並無填上姓名， 則大會主席會擔任閣下之受委代表。股東可委任一名或更多受委代表代其出席大會及投票。受委代表毋須為本公司股東，但必須親自出 席大會，以代表本公司股東。 d. 閣下如欲投票贊成以上所載之決議案，請在有關之「贊成」欄內加上「✓」號。 閣下如欲反對 ...

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，並明確表示概不就因本通告全部或任何 部份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。 GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：979） 股東週年大會通告 茲通告綠色能源科技集團有限公司（「本公司」）謹訂於二零二五年十二月二日 （星期二）下午二時正假座香港專業聯合中心皇后大道中99號中環中心地下6室 舉行股東週年大會（「大會」），以考慮及酌情處理下列普通事項： 1 1. 省覽、考慮及採納截至二零二五年六月三十日止年度之經審核財務報表、 本公司董事（「董事」）及核數師（「核數師」）報告書； 2. 重選退任董事（各自以獨立決議案進行）及授權董事會（「董事會」）釐定董事 之酬金； 3. 續聘富睿瑪澤會計師事務所有限公司為本公司核數師及授權董事會釐定其酬 金； 4. 「動議： (a) 在下文(c)段之規限下，按照香港聯合交易所有限公司（「聯交所」）證券 上市規則（「上市規則」）及所有其他適用法例，一般及無條件批准 ...

重要通函 請即處理 閣下如已出售或轉讓名下所有綠色能源科技集團有限公司（「本公司」）股份，應立即 將本通函連同隨附之代表委任表格送交買方或承讓人或經手買賣或轉讓之銀行、股 票經紀或持牌證券交易商或其他代理人，以便轉交買方或承讓人。 GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：979） 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或 其他持牌證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 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，概不會就本通函全部或任何 部份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。 | 責任聲明 | ii | | --- | --- | | 釋義 | 1 | | 董事會函件 | | | 1. 緒言 | 3 | | 2. 重選董事 | 4 | | 3. 授出發行授權、購回授權及擴大授權 | 4 | | 4. 暫停辦理股份過戶登記 | 5 | | 5. 將採取之行動 | 5 | | 6. ...

Financial Performance - The Group's total revenue from continuing operations for FY2025 was approximately HK$68.9 million, representing a decrease of approximately 2.7% compared to FY2024's revenue of approximately HK$70.8 million[12]. - Revenue from the renewable energy segment was approximately HK$59.9 million in FY2025, down from approximately HK$62.2 million in FY2024, primarily due to increased international freight rates and geopolitical factors affecting orders from European customers[14]. - The waste construction materials and processing service segment generated revenue of approximately HK$4.5 million in FY2025, an increase from approximately HK$3.9 million in FY2024, attributed to a slight recovery in the property and construction markets[21]. - The plastic recycling/metal scrap business recorded revenue of approximately HK$2.8 million in FY2025, down from HK$2.9 million in FY2024, impacted by a weak macroeconomic environment and significant drops in demand[24]. - The money lending business generated approximately HK$0.1 million in revenue during FY2025, a decrease from HK$0.2 million in FY2024, following the disposal of its wholly-owned subsidiary that held a money lenders license[25]. - The net loss attributable to the owners of the Company for FY2025 was approximately HK$16.0 million, representing an 11.9% year-on-year increase from FY2024's loss of approximately HK$14.3 million[96]. - Total expenditures for continuing operations, excluding finance costs, amounted to approximately HK$52.8 million in FY2025, an increase from approximately HK$46.9 million in FY2024[108]. - The Group's staff costs rose to approximately HK$16.1 million in FY2025, an increase of approximately HK$1.3 million compared to FY2024[108]. Market Challenges - Global used cooking oil prices were highly volatile throughout 2024, impacting the Group's operations, with prices trending upward in 2025 due to higher demand and increased biofuel production obligations[19]. - The Group faced challenges in international trade due to fluctuating U.S.-China trade policies, leading to unpredictable costs and higher freight expenses, prompting a strategic shift towards exploring the Southeast Asian market[20]. - The return of U.S. President Donald Trump has increased political and economic uncertainties, with expectations of slower global growth during the remainder of FY2025[26]. - International container shipping rates have surged due to U.S.-China tariff changes, with ocean freight rates on Asia–Europe lanes doubling from pre-crisis levels by the end of 2024[31]. Business Strategy - The Group's strategy in FY2025 included adapting to the surge in international shipping rates and exploring new markets to mitigate the impact on revenue from European customers[20]. - The Group plans to restructure its business segments to build resilience against financial burdens from loss-making operations, including the termination of its German plastic recycling operation[32]. - The Group's renewable energy business focuses on trading recyclable oil/biodiesel, with operations accredited by the International Sustainability and Carbon Certificate (ISCC) under the Renewable Energy Directive 2018/2001/EU (RED II)[61]. - The Group has developed a local supplier network to support its renewable energy operations, enhancing its logistics capabilities[61]. - The Group's renewable energy operations involve inspecting raw material quality in accordance with ISCC requirements[62]. - The Group's operations in the renewable energy sector align with global sustainability standards, enhancing its market position[62]. Operational Changes - The Group discontinued its money lending business in November 2024 following the disposal of its equity interest in the subsidiary that operated this segment[11]. - The Group has ceased its money lending business as of November 18, 2024, reallocating resources to more profitable segments and projects with higher growth potential[88]. - The Group's workforce decreased from 37 employees as of June 30, 2024, to 35 employees as of June 30, 2025[133]. Governance and Management - Mr. Lo Kam Wing has been appointed as the executive director and chairman of the Board since December 1, 2022, bringing extensive experience in manufacturing and international trade[38]. - Mr. Luo Xian Ping has over 17 years of experience in asset restructuring and corporate finance, previously serving as CEO of China Regenerative Medicine International Limited[43]. - Mr. Ho Wai Hung has experience in accounting and finance, having worked with various money lending companies in Hong Kong[47]. - Mr. Tam Chun Wa has over 30 years of experience in auditing, accounting, tax, investment banking, and company secretarial work, currently serving as CFO of China Asia Valley Group Limited[49]. - Mr. Man Kwok Leung is a member of multiple professional accounting organizations and has been appointed as an independent non-executive Director since July 13, 2023[50]. Compliance and Risks - Compliance with local environment-related regulations is critical, as failure to adhere may result in fines or operational suspensions[154]. - Financial risks are present, with details outlined in the consolidated financial statements[155]. - The Group's financial risk management objectives and policies are detailed in the Management Discussion and Analysis section of the annual report[143]. - The Company is subject to compliance risks related to local environmental regulations, which could lead to fines or operational suspensions if not adhered to[159]. Share Option Scheme - The Share Option Scheme adopted on June 1, 2016, had 94,692,817 share options available for grant as of July 1, 2024, and June 30, 2025, with no options granted or exercised during FY2025[186][187]. - The purpose of the Share Option Scheme is to attract and retain high-caliber employees and valuable human resources for the Group[191]. - Eligible participants include employees, non-executive directors, suppliers, customers, and other contributors to the Group's development[192]. - The total number of shares available for issue under the Share Option Scheme is 94,692,817, representing approximately 6.98% of the issued shares (excluding treasury shares) of the Company[196].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 綠色能源科技集團有限公司* 呈交日期： 2025年10月15日 第 1 頁 共 6 頁 v 1.3.0 FF305 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 第 2 頁 共 6 頁 v 1.3.0 FF305 確認 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 00979 | 說明 | | | | | | | A. 已發行股份或庫存股 ...

Core Points - Green Energy Technology Group (00979) announced that all conditions for the capital restructuring have been met, including the approval of the special resolution by shareholders at the special general meeting [1] - The capital restructuring will take effect on October 15, 2025 [1]

Group 1 - The board has announced that all conditions for the capital restructuring have been met, including the approval of the special resolution by shareholders at the extraordinary general meeting [1] - The capital restructuring will take effect on October 15, 2025 [1]

智通财经APP讯，绿色能源科技集团(00979)发布公告，股本重组所有条件(包括股东于股东特别大会上 通过特别决议案批准股本重组)已经达成，而股本重组已于2025年10月15日(星期三)生效。 ...

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，概不對因本公佈全部或任 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。 GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：979） 股本重組生效日期 股本重組生效日期 董事會欣然宣佈，該通函所述之股本重組所有條件（包括股東於股東特別大會上 通過特別決議案批准股本重組）已經達成，而股本重組已於二零二五年十月十五 日（星期三）生效。 承董事會命 綠色能源科技集團有限公司 主席 盧金榮 太平紳士 香港，二零二五年十月十五日 於本公佈刊登日期，本公司有三名執行董事，分別為盧金榮先生， 太平紳士 羅賢平先生及何偉雄先生，及三名獨立非執行董事，分別為譚鎮華先生、文國樑 先生及蔣志華女士。 * 僅供識別 謹此提述(i)綠色能源科技集團有限公司（「本公司」）日期為二零二五年九月九日及 二零二五年十月十三日之公佈，以及(ii)本公司日期為二零二五年九月十九日之通 函（「該通函」），內容有關股本重組。除非文義另有所指 ...

Core Viewpoint - Green Energy Technology Group (00979.HK) announced that its capital restructuring will take effect on October 15, 2025, with new shares starting trading on the same day [1] Group 1 - The board of directors is pleased to announce the capital restructuring [1] - The new shares will begin trading at 9:00 AM on October 15, 2025 [1] - Shareholders should note that the color of the company's stock will change from white to yellow after the restructuring takes effect [1]