Core Viewpoint - The company, Huiyuan Tongchuang Technology (01116.HK), announced a proposal to adopt a new stock option incentive plan and terminate the existing stock option plan established on May 31, 2019, pending approval from shareholders [1]. Group 1 - The board of directors has recommended the adoption of a new stock option incentive plan [1] - The existing stock option plan, which was adopted on May 31, 2019, will be terminated [1] - The proposal is subject to approval by the company's shareholders [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 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：1116） 建議終止現有購股權計劃及 採納購股權計劃 慧源同創科技集團有限公司（「本公司」）董事會（「董事會」）欣然宣佈，董事會建議採 納購股權激勵計劃（「新購股權計劃」）及終止本公司於二零一九年五月三十一日採納 之現有購股權計劃（「現有購股權計劃」），以供本公司股東（「股東」）批准。 現有購股權計劃 現有購股權計劃乃透過於二零一九年五月三十一日通過股東決議案而採納，自採納 之日起為期十年有效及生效。根據現有購股權計劃之條款，本公司可隨時透過股東 大會決議案，議決終止現有購股權計劃，在此情況下，不得進一步授出購股權，惟現 有購股權計劃之條款依然生效並具有效力，以行使任何在其終止之前已授出之購股 權屬必要者或根據現有購股權計劃條文另行規定者為限。於終止前根據現有購股權 計劃授出之購股權將繼續有效並根據現有購股權計劃之規則可予行使。 1 董事會無意於本公告日期起至 ...

(Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：1116) （於開曼群島註冊成立之有限公司） 30 October 2025 Dear non-registered shareholder(s), Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange" and the "Listing Rules", respectively) under the expansion of paperless listing regime and electronic dissemination of corporate communications that came in ...

(Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號：1116) （於開曼群島註冊成立之有限公司） 30 October 2025 Dear registered shareholder(s), 各位登記股東： Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Hui ...

（於開曼群島註冊成立之有限公司） （股份代號：1116） 於二零二五年十一月二十八日舉行之二零二五年股東週年大會（「大會」）適用之代表委任表格 本人╱吾等1 地址為 | | 贊成4 反對4 普通決議案 | | --- | --- | | 1 | 省覽、考慮並採納截至二零二五年六月三十日止財政年度之本公司及其附屬公司 經審核綜合財務報表及本公司董事會報告及獨立核數師報告。 | | 2 | (a) 重選張嘉裕教授為執行董事； | | | (b) 重選邵家輝先生 BBS，太平紳士 為非執行董事；及 | | | (c) 重選劉國雄先生為獨立非執行董事。 | | 3 | 授權本公司之董事（「董事」）會釐定董事薪酬。 | | 4 | 重新委任中正天恆會計師有限公司為本公司之獨立核數師，任期至下屆股東週年 大會結束為止，並授權本公司董事會釐定其酬金。 | | 5 | 給予董事一般授權，以回購不超過已發行股份總數10%之股份。# | | 6 | 給予董事一般授權，以配發、發行及以其它方式處置不超過已發行股份總數20%之 | | | 新股份。# | | 7 | 待以上第5項及第6項決議案獲通過後，擴大給予董事以配發、發行及以其 ...

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通告全部或任何部 分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。 （於開曼群島註冊成立之有限公司） （股份代號：1116） 股東週年大會通告 茲通告慧源同創科技集團有限公司（「本公司」）謹訂於二零二五年十一月二十八日 （星期五）下午三時正假座香港上環文咸東街35-45B號2樓舉行股東週年大會（「二零 二五年股東週年大會」），藉以處理下列事項： 以及 1 1. 省覽、考慮並採納截至二零二五年六月三十日止年度之本公司及其附屬公司經 審核綜合財務報表連同本公司董事會報告及獨立核數師報告。 2. (a) 重選張嘉裕教授為本公司之執行董事。 (b) 重選邵家輝先生 BBS、太平紳士 為本公司之非執行董事。 (c) 重選劉國雄先生為本公司之獨立非執行董事。 3. 授權本公司之董事會釐定董事薪酬。 4. 重新委任中正天恆會計師有限公司為本公司之獨立核數師，任期至下屆股東週 年大會結束為止，並授權本公司董事會釐定其酬金。 A. 考慮並酌情通過以下決議案為本公司普通決議案（不論是否作出修 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢身為香港法例第571章證券及 期貨條例項下持牌人士之交易所參與者或其他持牌證券交易商、銀行經理、律師、執業會計 師或其他專業顧問。 閣下如已出售或轉讓所有名下之慧源同創科技集團有限公司股份，應立即將本通函連同隨 附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之交易所參與者、持牌證券交易 商、銀行或其他代理商，以便轉交買主或承讓人。 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 確性或完備性亦不發表聲明，且表明不會就本通函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） （股份代號：1116） 建議(1)重選董事； (2)發行股份及回購股份之一般授權； 及 (3)二零二五年股東週年大會其它事項； 及 股東週年大會通告 本封面頁下面部分所用專用詞彙與本通函「釋義」一節所界定者分別具有相同涵義。 董事會函件載於本通函第1至第12頁。 本公司謹訂於二零二五年十一月二十八日（星期五）下午三時正假座香港上環文咸東街35- 45B號2樓舉行二零二五年股東週 ...

Core Insights - The article highlights the strategic partnership between Huiyuan Tongchuang Technology and Environmental Process Systems Limited (EPS), focusing on the integration of international technology with local production capabilities to address challenges in the energy storage industry [1][3]. Technology Core - EPS, a leading provider of phase change energy storage technology, has introduced five core patented technologies that cover a wide temperature range from -100℃ to 885℃, surpassing the domestic industry's limitations [2]. - EPS has successfully implemented benchmark projects in six key areas, including healthcare, education, commercial buildings, industrial production, transportation infrastructure, and specialized facilities, demonstrating its technological strength [2]. Cooperation Structure - The partnership structure involves Huiyuan Tongchuang holding 70% of the subsidiary Guangzhou Meiya, while EPS holds 30%, allowing for a balance of local operations and international expertise [3]. - The collaboration is designed to leverage Meiya's established customer base and production capabilities, facilitating rapid technology deployment in the Chinese market [3]. Market Feedback - The joint venture has already received positive responses from various sectors, including medical storage and fresh food cold chain, indicating strong market demand [4]. - The collaboration is expected to significantly enhance revenue and profit margins, transitioning phase change energy storage from a niche technology to a mainstream solution [4]. Market Layout - The joint venture aligns with China's dual carbon goals and storage industry policies, targeting high-growth sectors such as data centers, cold chain logistics, and facility agriculture [5]. - The demand for energy storage solutions is projected to grow significantly, with the low-energy data center market expected to reach 277.3 billion yuan in 2024, reflecting a 26.7% year-on-year increase [6]. Industry Value - The partnership aims to reshape the competitive landscape of the energy storage industry, moving from low-end overcapacity to high-end technological advancements [8]. - This collaboration marks a strategic shift for Huiyuan Tongchuang, transitioning from a traditional steel company to a green technology group, with a focus on energy storage solutions [8].

Core Insights - The strategic partnership between Huiyuan Tongchuang Technology and EPS aims to create a differentiated path in the energy storage industry by combining international technology with local production capacity [1][3][4] - EPS's patented technology covers a wide temperature range from -100℃ to 885℃, significantly surpassing the domestic market's limitations [2][3] - The collaboration is expected to transform phase change energy storage from a niche technology to a mainstream solution, aligning with China's dual carbon goals [4][8] Technology Core - EPS provides five core patented technologies applicable across various sectors, including agriculture, commercial, and industrial applications [2] - The technology matrix includes chilled water air conditioning, passive cooling, heating applications, cold storage load shifting, and temperature-controlled logistics [2] - EPS has successfully implemented benchmark projects in six key areas, demonstrating its technological strength and versatility [2] Cooperation Structure - The partnership structure involves Huiyuan Tongchuang holding 70% of the subsidiary, Guangzhou Meiya, while EPS holds 30%, ensuring a balance of decision-making power [3] - The collaboration is designed to leverage local operational advantages and established customer bases to facilitate rapid technology deployment [3] - There is no fixed term for the partnership, allowing for long-term collaboration and resource sharing [3] Market Feedback - The joint venture has already received positive responses from high-end clients in sectors such as medical storage and fresh food cold chain logistics [4] - Expected revenue from related businesses in 2026-2027 is anticipated to significantly enhance profit margins compared to traditional operations [4] Market Layout - The joint venture targets three high-potential sectors: data centers, cold chain logistics, and facility agriculture, aligning with national policies and market demand [5][6] - The energy storage market is projected to grow significantly, with the data center market alone expected to reach 277.3 billion yuan in 2024, reflecting a 26.7% year-on-year increase [6] Industry Value - The collaboration addresses the long-standing issues of low-end overcapacity and high-end technology shortages in the domestic energy storage industry [8] - This partnership marks a strategic shift for Huiyuan Tongchuang from a traditional steel company to a green technology group, enhancing its market valuation potential [8] - The cooperation symbolizes a deep integration of international advanced technology with the Chinese market, paving the way for a new energy storage ecosystem [8]

The Report is prepared in accordance with the requirements of the Environmental, Social and Governance Reporting Guide (the "Guide") in Appendix C2 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). It primarily covers the approaches, measures, and performance implemented by the Group in the environmental and social spheres during Year 2025. For details regarding the Group's corporate governance, please refer to the Company's forthcoming 2025 A ...