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: 中國華榮能源股份有限公司 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) | 01101 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 52,994,000,000 | HKD | | 0.5 HKD | | 26,497,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 52,994,000,000 | HKD | | 0.5 HKD | | 26,497,000,000 | | 2. 股份分類 | 優先 ...

香港買賣及結算所有限公司及香港聯合買賣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，並明確表示概不會就因本公告全部或任何部份內容 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。 CHINA HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號:01101） (1) 復牌進展之季度最新資料 及 (2) 繼續暫停買賣 本公告乃由中國華榮能源股份有限公司（「本公司」，連同其附屬公司統稱為「本 集團」）根據香港法例第 571 章證券及期貨條例（「證券及期貨條例」）第 XIVA 部 項下之內幕消息條文（定義見上市規則）及上市規則第 13.09 條而作出。 茲提述本公司日期分別為二零二五年三月二十六日、二零二五年四月一日、二零 二五年四月十七日、二零二五年五月九日、二零二五年六月二十三日、二零二五 年六月三十日、二零二五年七月二十八日、二零二五年七月三十日、二零二五年 八月四日、二零二五年八月二十二日、二零二五年九月二十六日、二零二五年十 月三十日及二零二五年十二月一日的公告（「該等公告」），內容有關（其中包括 ...

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: 中國華榮能源股份有限公司 呈交日期: 2026年1月6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) | 01101 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 52,994,000,000 | HKD | | 0.5 HKD | | 26,497,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 52,994,000,000 | HKD | | 0.5 HKD | | 26,497,000,000 | | 2. 股份分類 | 優先股 ...

Core Viewpoint - Huaron Energy (01101) announced that it will not hold a special general meeting of shareholders as the request for such a meeting does not comply with the company's articles of association [1] Group 1 - The company has obtained and verified the shareholder register as of December 9, 2025, which shows that the requester holds 464 million shares, approximately 9.7% of the company's issued share capital [1] - The request does not meet the requirements set forth in Article 12.3 of the company's articles of association [1] - The company has informed the requester that the special general meeting will not be convened to consider the resolutions in the request and will continue to communicate with its creditors [1]

Core Viewpoint - The company, Huaron Energy (01101.HK), has announced that it will not hold a special shareholders' meeting to consider the removal and appointment of directors as requested by a shareholder, due to non-compliance with its articles of association [1] Group 1 - The request for a special meeting was made by a shareholder who held 464 million shares, representing approximately 9.7% of the company's issued share capital as of December 9, 2025 [1] - The company has verified the shareholder register and determined that the request does not meet the requirements set forth in Article 12.3 of its articles of association [1] - The company has informed the requesting party that the special meeting will not be convened to discuss the proposed resolutions and will continue to communicate with its creditors [1]

Core Viewpoint - Huaron Energy (01101) announced that it will not hold a special general meeting of shareholders as the request for such a meeting does not comply with the company's articles of association [1] Group 1 - The company has verified the shareholder register as of December 9, 2025, which shows that the requester holds 464 million shares, approximately 9.7% of the company's issued share capital [1] - The request does not meet the requirements set forth in Article 12.3 of the company's articles of association [1] - The company has informed the requester that the special general meeting will not be convened to consider the resolutions in the request and will continue to communicate with its creditors [1]

香港買賣及結算所有限公司及香港聯合買賣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，並明確表示概不會就因本公告全部或任何部份內容 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。 CHINA HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號:01101） 股東遞呈要求 撤銷現任董事職務及委任新董事 茲提述中國華榮能源股份有限公司（「本公司」）於二零二五年十二月十一日發布 的公告（「該公告」），該公告涉及請求人要求董事會召開股東特別大會，審議並 通過撤銷若干董事職務及委任若干候選人為董事的本公司普通決議。有關該請求 的詳情，請參閱該公告。 執行董事： 牛建民先生（主席）、洪樑先生及朱文花女士。 獨立非執行董事： 周展女士。 董事會謹此告知股東和潛在投資者，本公司已獲得及核查於二零二五年十二月九 日（即請求日期）的股東名冊，該股東名冊顯示，請求人於該日僅持有 464,000,000 股股份（約占公司已發行股本的 9.7%），請求不符合公司章程第 12.3 條的規定。 因此，本公司無需根據請求召開股東特 ...

Core Viewpoint - Huaron Energy (01101) has received a request from several shareholders to convene a special general meeting to consider various resolutions, including the appointment and removal of several directors [1][2] Group 1: Shareholder Requests - The request was made by four parties holding a total of 532 million shares, representing approximately 11.15% of the company's issued shares [1] - The resolutions proposed include the immediate appointment of five new directors and the removal of three existing directors [1] Group 2: Company Governance - According to the company's articles of association, shareholders holding at least one-tenth of the paid-up capital have the right to request a special general meeting [1] - The board will verify the authenticity of the request and the identity of the requesting shareholders before proceeding with the meeting [2]

Core Viewpoint - 华荣能源 is facing a significant shareholder request for a special general meeting to consider multiple board appointments and removals, indicating potential governance changes within the company [1][2] Group 1: Shareholder Request - The request was made by four parties holding a total of 532 million shares, representing approximately 11.15% of the company's issued shares [1] - The requestors are seeking to appoint six new directors and remove three existing directors from the board [1] Group 2: Meeting Procedures - According to the company's articles of association, shareholders holding at least one-tenth of the paid-up capital have the right to request a special general meeting [1] - The board must verify the authenticity of the request and the identity of the requestors before proceeding with the meeting [2]

（於開曼群島註冊成立之有限公司） （股份代號:01101） 香港買賣及結算所有限公司及香港聯合買賣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，並明確表示概不會就因本公告全部或任何部份內容 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。 CHINA HUARONG ENERGY COMPANY LIMITED 中國華榮能源股份有限公司 2 3. 「動議任命黃建威先生擔任本公司獨立非執行董事，即時生效。」 4. 「動議任命仇益國先生擔任本公司執行董事，即時生效。」 5. 「動議任命唐潔女士擔任本公司獨立非執行董事，即時生效。」 6. 「動議任命王添梓先生擔任本公司非執行董事，即時生效。」 7. 「動議撤銷牛建民先生擔任董事會主席及本公司執行董事，即時生效。」 8. 「動議撤銷洪樑先生擔任首席執行官及本公司執行董事，即時生效。」 9. 「動議撤銷周展女士擔任本公司獨立非執行董事，即時生效。」 10. 「動議撤銷在提交請求之日或之後但在召開股東特別大會之前被任命為公司 董事會成員的所有董事的職務，即時生效。」 董事會將根據章程中有關請求的規定召開股東特別大會，前提是請求人及其持股 情 ...