Core Viewpoint - The company is expanding its business into coal trading in China, leveraging its existing expertise in energy commodities and aiming for sustainable growth and diversification of revenue sources [1][2]. Group 1: Business Expansion - The company has established coal trading agreements in China through a newly formed wholly-owned subsidiary [2]. - The expansion into coal trading is expected to enhance the company's management, procurement, and distribution capabilities [2]. Group 2: Strategic Rationale - The board believes that entering the coal trading business will allow the company to utilize its industry expertise in mining and commodity trading [2]. - This move is anticipated to provide deeper insights into potential customer situations when the Russian coal mines begin operations, ultimately aligning with the company's best interests [2]. - The strategy aims to mitigate overall business risks and adapt to changing market conditions amid global crises and uncertainties [2].

Core Viewpoint - The company is expanding its business into coal trading in China, leveraging its existing expertise in energy commodities and aiming for sustainable growth and diversification of revenue sources [1][2]. Group 1: Business Expansion - The company has established coal trading agreements in China through a newly formed wholly-owned subsidiary [2]. - The expansion into coal trading is intended to utilize the company's industry expertise in mining and commodity trading, which will enhance its understanding of potential customers when Russian coal mines begin operations [2]. Group 2: Strategic Goals - The board believes that establishing a coal trading business will reduce overall business risks and allow the company to adapt to changing market conditions amid global crises and uncertainties [2]. - The company aims to explore and identify suitable candidates to strengthen the management, procurement, and distribution capabilities of the new coal trading business [2].

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） 業務更新 開始煤炭買賣業務 本公佈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」）董事 （「董事」）會（「董事會」）自願作出，以知會本公司股東及潛在投資者最新業務發展及其未 來計劃。 截至本公佈日期，本集團已於中國訂立煤炭買賣協議，根據該等協議，可由正在於中國 成立的新全資附屬公司正式進行買賣。本集團將繼續物色合適候選人加強新煤炭買賣業 務的管理、採購及分銷能力。董事會認為，設立煤炭買賣業務將使本集團能夠結合及充 分利用其在採煤及商品買賣業務的業界專業知識，使本公司能夠於未來俄羅斯煤礦開始 營運時更深入了解潛在客戶情況，長遠而言將符合本集團的最佳利益，原因為此舉能減 輕本集團業務所面臨的整 ...

Group 1 - The company, Energy and Energy Global (01142), has filed a judicial appeal in a Russian court regarding the revocation of its mining license [1] - The appeal seeks temporary relief to suspend the execution of the revocation order until the judicial appeal is resolved [1] - The decision to file the appeal was made after considering legal advice from the group's legal counsel on Russian law [1]

Core Viewpoint - Energy and Energy Global (01142) has filed a judicial appeal in a Russian court seeking temporary relief from an execution cancellation order, pending the resolution of the appeal [1] Group 1 - The appeal was submitted on October 10, 2025, according to Moscow time [1] - The decision to file the appeal was made after considering legal advice from the group's legal counsel regarding Russian law [1] - The temporary relief sought includes a stay on the execution of the cancellation order until the judicial appeal is resolved [1]

Core Viewpoint - Energy and Energy Global (01142.HK) has filed a judicial appeal in a Russian court seeking temporary relief to suspend the execution of a revocation order until the appeal is resolved [1] Group 1 - The company submitted the appeal on October 10, 2025, Moscow time [1] - The appeal was made after considering legal advice from the group's legal counsel regarding Russian law [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） 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]