E&P Global Holdings Limited 能 源 及 能 量 環 球 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1142） 內幕消息 就撤銷採礦牌照提出司法申訴 本公告乃由能源及能量環球控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09(2)條及香港法 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而作出。 除文義另有所指外，詞彙具有本公司於二零二五年十月六日上午六時六分刊發之公佈 （「第一份公佈」）所界定之涵義。 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公佈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。 – 1 – 由於本集團尚未在俄羅斯開始煤炭生產，根據目前的評估，截至本公佈日期，撤銷決定 將不會對本集團整體日常營運造成任何重大不利影響。 誠如本公司截至二零二五年三月三十一日止年度之年報所披露，(i)有 ...

Core Viewpoint - Lee Jaeseong has resigned from the board of directors and all committee positions of Energy and Energy Global (01142.HK), effective October 10, 2025 [1] Group 1 - Lee Jaeseong will also resign from all subsidiary companies of the group [1] - Executive Director Im Jonghak has been appointed as the authorized representative of the company, effective October 10, 2025 [1] - Executive Director 廖慧诚 has been appointed as the chairman of the board and the chairman of the nomination committee, effective October 10, 2025 [1]

Group 1 - Mr. Lee Jaeseong has resigned from the company's board of directors and all committee positions, effective October 10, 2025 [1] - Mr. Lee will also resign from the board of all subsidiaries of the group [1] - Executive Director Mr. Im Jonghak has been appointed as the company's authorized representative, effective October 10, 2025 [1] - Executive Director Mr. Liao Huicheng has been appointed as the chairman of the board and the chairman of the nomination committee, effective October 10, 2025 [1]

Core Viewpoint - Lee Jaeseong has resigned from the board of directors and all committee positions of Energy and Energy Global, effective October 10, 2025 [1] Group 1 - Lee Jaeseong will also resign from all subsidiary companies of the group [1] - Im Jonghak has been appointed as the authorized representative of the company, effective October 10, 2025 [1] - 廖慧诚 has been appointed as the chairman of the board and chairman of the nomination committee, effective October 10, 2025 [1]

E&P Global Holdings Limited 能 源 及 能 量 環 球 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1142） 陳岱 Kim Sung Rae 王煒華 董事會設立三個委員會。下表提供董事會成員在該等委員會中所擔任之職位。 | | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 廖慧誠 | | – | – | C | | 陳岱 | | M | C | M | | Kim Sung Rae | | M | M | M | | 王煒華 | | C | M | M | 附註： C = 有關委員會之主席 M = 有關委員會之成員 董事名單與其角色及職能 能源及能量環球控股有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 廖慧誠 （主席） Im Jonghak 孫萌 獨立非執行董事 香港，二零二五年十月十日 ...

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公佈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。 E&P Global Holdings Limited 能 源 及 能 量 環 球 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1142） (1)辭任執行董事 (2)董事會主席及授權代表變動 (3)董事會組成成員變動 及 (4)內幕消息 就本集團之採礦牌照提出上訴 本公告乃由能源及能量環球控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09(2)條及香港法 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而作出。 除文義另有所指外，詞彙具有本公司於二零二五年十月六日上午六時六分刊發之公佈 （「第一份公佈」）所界定之涵義。 辭任執行董事、董事會主席、提名委員會主席及授權代表 於所有關鍵時間，執行董事兼董事會主席Lee Jaeseong先生 ...

Major Events - Huiying Holdings (00821) plans to establish a joint venture to provide training, professional consulting services, and high-end conference business in the RWA category [1] - MIRXES-B (02629) intends to set up a joint venture for research, development, and commercialization of early cancer detection and other nucleic acid-based tests in Malaysia [1] - Kintor Pharmaceutical-B (02171) will present updates on the research results of CT0596 at the 2025 ASH annual meeting [1] - Energy & Energy Global (01142) has had its mining license revoked by a Russian subsidiary and plans to appeal further [1] Operating Performance - C&D International Group (01908) reported a cumulative contract sales amount of approximately 71.03 billion yuan for the first nine months, representing a year-on-year increase of about 7.5% [1] - Sa Sa International (00178) recorded a total revenue of 1.031 billion HKD for the second quarter, an annual increase of 8.4% [1] Buybacks/Reductions - Hang Seng Bank (00011) repurchased 200,000 shares for 23.9836 million HKD on October 6 [1] - Tencent Holdings (00700) repurchased 815,000 shares for 550.3 million HKD on October 6 [1] - Mengniu Dairy (02319) repurchased 1 million shares for 14.4099 million HKD on October 6 [1] - HSBC Holdings (00005) repurchased 1.49 million shares for 163 million HKD on October 3 [1]

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 致：香港交易及結算所有限公司 公司名稱: 能源及能量環球控股有限公司 呈交日期: 2025年10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) | 01142 | 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 | | 0 | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000, ...

Group 1 - The company successfully renewed its mining license for the Lapichevskaya mine in Kemerovo, Russia, valid until January 1, 2029, through its subsidiary LLC "Shakhta Lapichevskaya" [1] - The federal authorities revoked the mining license on April 22, 2025, shortly after its renewal [1] - The company filed a review application against the revocation decision to the Moscow Arbitration Court, which was heard on August 25, 2025 [1] Group 2 - The Russian court rejected the review application on September 8, 2025, citing the company's failure to comply with necessary pre-trial dispute resolution procedures [1] - The company is seeking legal advice and considering filing a complaint against the federal authorities regarding the revocation decision by the end of October 2025 [2] - An appeal against the court's ruling is planned to be submitted by October 6, 2025 [2]

Group 1 - The company successfully renewed its mining license for the Lapichevskaya mine in Kemerovo, Russia, valid until January 1, 2029, but the license was revoked by federal authorities on April 22, 2025 [1] - The company filed a review application against the revocation decision to the Moscow Arbitration Court on May 19, 2025, but the court rejected the application on September 8, 2025, citing non-compliance with necessary pre-trial dispute resolution procedures [1] - The court's ruling allows the company to appeal the decision within one month from September 8, 2025 [1] Group 2 - The company is seeking legal advice and taking measures to protect its legal rights following the court's decision [2] - The company is considering filing a complaint against the federal authorities and the Ministry of Natural Resources and Environment by the end of October 2025 [2] - An appeal against the court ruling is planned to be submitted to the relevant judicial authority by October 6, 2025 [2]