FF301 公司名稱: 西藏水資源有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年11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) | 01115 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 11 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的 ...

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，並明確表示概不就因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。 Tibet Water Resources Ltd. 西藏水資源有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1115） 二零二五年十月二十八日舉行之股東特別大會 投票表決結果 茲提述西藏水資源有限公司（「本公司」）日期為二零二五年十月九日之通函（「股東特 別大會通函」），內容有關建議更改公司名稱。除非本公告另有界定，本公告所用詞 彙與股東特別大會通函所界定者具有相同涵義。 投票表決結果 董事會宣佈，於股東特別大會上提呈之決議案（「決議案」）已進行投票方式表決。決 議案之投票表決結果如下： | | 票數(概約%) | | | --- | --- | --- | | 特別決議案 | 贊成 | 反對 | | 批准建議更改本公司英文名稱及雙重外文中文名 | 1,153,380,777 | 0 | | 稱。 | (100%) | (0%) | 於股東特別大會當日： – 1 – 於股東特別大會召開時，本公 ...

Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

Core Viewpoint - The news provides an overview of the upcoming IPOs, earnings announcements, shareholder meetings, and dividend distributions for various companies listed on the Hong Kong Stock Exchange as of October 23, 2025 [1]. New IPO Activities - Companies currently in the IPO process include: - Baima Tea Industry - Cambridge Technology - Sany Heavy Industry - Dipu Technology - Prada - Lijuz Pharmaceutical [1] Earnings Announcement Dates - Companies scheduled to announce earnings include: - Faraday - Ping An Good Doctor - Longyuan Power - Orient Overseas International - Qingdao Port - China Innovation Investment - Chongqing Machinery and Electric [1] Shareholder Meeting Dates - Companies holding shareholder meetings include: - Datang Power - Andeli Juice - Hongye Futures - Tibet Water Resources - China Anshun Energy [1] Dividend Distribution - Companies with upcoming dividend distributions include: - Hang Seng Bank (ex-dividend date) - Huaxun (dividend payment date) - Wansichang International (dividend payment date) - Zhifeng Industrial Electronics (dividend payment date) - Haitian Flavoring and Food (dividend payment date) - China Shipbuilding Defense (dividend payment date) - Dongfang Xingye Holdings (dividend payment date) - China Resources Mixc Life (dividend payment date) [1][3][4]

Core Viewpoint - Tibet Water Resources (01115) has completed the placement of convertible bonds amounting to HKD 297 million on October 17, 2025 [1] Company Summary - The company successfully issued convertible bonds worth HKD 297 million [1]

Core Viewpoint - Tibet Water Resources (01115.HK) has completed the placement of bonds totaling HKD 297 million, with all conditions precedent met as of October 17, 2025 [1] Group 1 - The total amount of the bond placement is HKD 297 million, with net proceeds approximately HKD 295 million [1] - The net proceeds will be allocated equally, with 50% (approximately HKD 148 million) for refinancing existing bonds and 50% (approximately HKD 148 million) for general working capital [1]

Core Viewpoint - Tibet Water Resources (01115) has completed the placement of convertible bonds amounting to HKD 297 million on October 17, 2025 [1] Group 1 - The company has successfully issued convertible bonds worth HKD 297 million [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，並明確表示概不就因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。 本公告僅供參考，並不構成邀請或遊說收購、購買或認購證券的要約，或邀請訂立協議作出上述任 何行動，亦不被視作邀請任何收購、購買或認購任何證券的要約。本公告不得直接或間接派發到美 國境內或於美國境內派發。 本公告及其所載資料並不構成或組成在美國出售證券的部分要約。證券不得在美國發售或出售，除 非根據證券法予以登記，或根據適用豁免而獲豁免進行有關登記規定。本公告所述證券並無亦不 會根據證券法登記，且並不會在美國進行任何證券公開發售。本公告或其所載資料並非用以招攬金 錢、證券或其他代價，而倘為回應本公告或其所載資料而寄出金錢、證券或其他代價，則不會獲接 納。 Tibet Water Resources Ltd. 西藏水資源有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1115） 完成根據一般授權配售可換股債券 配售代理 茲提述西藏水資源有限公司日期為二零二五年九月十七日有關根據一般授權配售可 換股債券的 ...

（於開曼群島註冊成立的有限公司） （股份代號：1115） 董事名單與其角色和職能 西藏水資源有限公司（「本公司」）董事會（「董事會」）成員載列如下： | 執行董事： | 非執行董事： | 獨立非執行董事： | | --- | --- | --- | | 周偉傑先生 | 姜曉虹女士 | 張春龍博士 | | 鄭鈞丞先生 | 謝鯤先生 | 盧偉雄先生 | | 岳志強先生 | 魏哲明先生 | 林霆女士 | | | 陳滌先生 （主席） | 鄭珏女士 | Tibet Water Resources Ltd. 西藏水資源有限公司 本公司董事會設立4個委員會。下表提供各董事會成員在這些委員會中所擔任的職 位。 | | 審核委員會 | 提名委員會 | 薪酬委員會 | 風險管理 委員會 | | --- | --- | --- | --- | --- | | 周偉傑先生 | — | M | M | — | | 鄭鈞丞先生 | — | — | — | C | | 張春龍博士 | M | M | C | — | | 盧偉雄先生 | C | C | M | M | | 林霆女士 | M | M | M | M | 附註： C 有關董事會 ...

Core Viewpoint - Tibet Water Resources (01115.HK) announced the appointment of Zheng Jue as an independent non-executive director, effective from October 15, 2025 [1] Company Summary - The company has made a significant governance change with the appointment of a new independent non-executive director [1]