TESSON HOLDINGS LIMITED 天臣控股有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock code 股份代號: 1201) 16 December 2025 If you want to receive the Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the Company's Hong Kong share registrar (the "Share Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong or send an email to tesson.ecom@computershare.c ...

Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Company is writing to inform you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communication"), which m ...

TESSON HOLDINGS LIMITED 天臣控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1201） 股東特別大會（或其任何續會）適用之代表委任表格 | | | 為天臣控股有限公司（「本公司」）股本中每股面值0.10港元股份 股 之持有人，茲委任 大會主席 （附註3） 或 為本人╱吾等之代表，代表本人╱吾等出席本公司於二零二六年一月五日（星期一）上午十一時正假座香港九龍尖沙咀東 部麼地道70號香港海景嘉福酒店B1層藝萃廳B房之股東特別大會（或其任何續會），並特別（但不限於）按下述指示，以本人╱ 吾等之名義於大會（或其任何續會）上，就大會通告所載之決議案投票。如無作出指示，則本人╱吾等之代表可自行酌情投票。 | | 普通決議案# | （附註4） 贊 成 | （附註4） 反 對 | | --- | --- | --- | --- | | 1. | (a) 批准及確認認購協議及其項下擬進行之交易；及 | | | | | (b) 授權任何一名董事簽署、簽立、加蓋（倘要求）及交付所有有關文件，並 | | | | | 採取彼視為就此或為實施或落實認購協議及其項下擬進行之交易屬必 | | | | | 要 ...

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 對 因 本 通 告 全部或任何部份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。 TESSON HOLDINGS LIMITED 天臣控股有限公司 批准及確認認購協議（認 購 協 議A、認 購 協 議B、認 購 協 議C、認 購 協 議D及認購 協 議E各 副 本 已 提 呈 股 東 特 別 大 會，並 由 主 席 簡 簽 以 資 識 別）及其項下擬進行 之 交 易；及 授 權 任 何 一 名 董 事 簽 署、簽 立、加 蓋（倘 要 求）及 交 付 所 有 有 關 文 件， 並 採 取 彼 視 為 就 此 或 為 實 施 或 落 實 認 購 協 議 及 其 項 下 擬 進 行 之 交 易 屬 必 要、 合 宜、權 宜 或 適 當 之 有 關 行 動。」 承董事會命 天臣控股有限公司 主 席 韋茗仁 香 港，二 零 二 五 年 十 二 月 十 六 日 – 1 – 附 註： 於 本 通 告 日 期，董 事 會 由 執 行 董 事 韋 ...

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 閣下之持牌證券交 易商或銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名 下 所 有 天 臣 控 股 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 方 或 其 他 承 讓 人，或 送 交 經 手 出 售 或 轉 讓 之 銀 行 經 理、持 牌 證 券交易商或註冊證券機構或其他代理商，以便轉交買方或承讓人。 隨 函 附 奉 股 東 特 別 大 會 適 用 之 代 表 委 任 表 格。 閣下如為股東且未能出席股東特別 大 會，務 請 按 照 隨 附 之 代 表 委 任 表 格 上 印 備 之 指 示 填 妥 該 代 表 委 任 表 格，連 同 經 簽 署之任何授權書或其他授權文件（如有）或 授 權 文 件 的 經 核 證 副 本，不 遲 於 股 東 特 別 大 會 指 定 舉 行 時 間 四 十 八 小 時 前 送 達 香 港 中 央 證 券 登 記 有 限 公 司，地 址 為 香 港 灣 仔 皇后大道東183號合和中心17M樓。填 妥 並 交 回 代 表 ...

致：香港交易及結算所有限公司 公司名稱: 天臣控股有限公司 呈交日期: 2025年12月1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) | 01201 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第 ...

Core Viewpoint - Tianchen Holdings plans to issue a total of 50 million subscription shares at a price of HKD 0.5 per share, representing a discount of approximately 35.90% compared to the closing price of HKD 0.78 on November 27, 2025 [1] Group 1: Subscription Details - The subscription price of HKD 0.5 per share is significantly lower than the market price, indicating a strategic move to raise capital [1] - The subscription shares represent approximately 15.64% of the existing issued share capital and about 13.53% of the enlarged issued share capital [1] - The total amount raised from the subscription is expected to be HKD 25 million, with net proceeds estimated at approximately HKD 24.65 million after expenses [1] Group 2: Use of Proceeds - The company intends to use the net proceeds entirely to explore new opportunities and further expand its business [1] - Specific plans include establishing and operating charging stations in Hong Kong, with an initial investment of around HKD 20 million [1] - The operations of the charging station are expected to commence in December 2025, complementing the company's existing lithium-ion battery business [1]

Group 1 - Tianchen Holdings (01201) announced the appointment of Mr. Li Jingquan as Executive Director and Chief Executive Officer, effective from November 27, 2025 [1] - Mr. Li Yang has been appointed as Executive Director, effective from November 27, 2025 [1] - The salary of Executive Director Mr. Wei Mingren will be adjusted starting from December 1, 2025 [1]

Core Viewpoint - Tianchen Holdings (01201) announced a conditional subscription agreement to issue a total of 50 million shares at a subscription price of HKD 0.5 per share, representing a discount of approximately 35.90% from the closing price of HKD 0.78 on November 27, 2025 [1] Financial Summary - The total amount raised from the subscription is HKD 25 million, with net proceeds expected to be approximately HKD 24.65 million after deducting all related expenses, equating to a net price of about HKD 0.49 per share [1] - The subscribed shares account for approximately 15.64% of the existing issued share capital and about 13.53% of the enlarged issued share capital post-issuance [1] Business Expansion Plans - The company plans to utilize the net proceeds entirely to explore new opportunities, specifically to establish and operate charging stations in Hong Kong, with an initial investment of around HKD 20 million [1] - The operational launch of the charging stations is expected to commence in December 2025, and the business model is anticipated to be similar to the concept disclosed in the company's circular dated September 26, 2025 [1] - This new venture is considered complementary to the company's existing lithium-ion battery business, with the management team possessing adequate knowledge of the business environment and industry practices [1]

Core Points - Tianchen Holdings (01201) announced the appointment of Mr. Li Jingquan as Executive Director and CEO, effective from November 27, 2025 [1] - Mr. Li Yang has been appointed as Executive Director, effective from November 27, 2025 [1] - The salary of Executive Director Mr. Wei Mingren will be adjusted starting from December 1, 2025 [1]