Core Viewpoint - The company announced that its controlling shareholders have pledged a total of 218 million shares as collateral for a loan from a financial institution in Hong Kong [1] Group 1 - The controlling shareholder LXL Phoenix Limited has pledged 185 million ordinary shares [1] - SEGM Holding Limited has pledged 33 million ordinary shares [1] - Both LXL Phoenix and SEGM Holding are wholly owned by the company's chairman and CEO, Luan Xiaolong [1]

Core Viewpoint - The company announced that its controlling shareholder, LXL Phoenix Limited, and SEGM Holding Limited have pledged a total of 218 million shares as collateral for a loan from a financial institution in Hong Kong [1] Group 1 - LXL Phoenix has pledged 185 million ordinary shares, while SEGM Holding has pledged 33 million ordinary shares [1] - The loan is secured by the pledged shares, which are held by the company's controlling shareholder, chairman, executive director, and CEO, Luan Xiaolong [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 對 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。 JY GAS LIMITED 交 运 燃 气 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1407） 本公司獲告知，本 公 司 控 股 股 東（定 義 見 上 市 規 則）LXL Phoenix Limited （「LXL Phoenix」）及SEGM Holding Limited（「SEGM Holding」）已 分 別 質 押 本 公 司184,800,000股普通股及33,000,000股 普 通 股（統 稱「質押股份」），作 為 香 港 的 一 家 金 融 機 構（「貸款方」，為 本 公 司 獨 立 第 三 方）向LXL Phoenix提 供 金 額之擔 保。於 ...

JY GAS LIMITED 欒小龍先生 執行董事 交 运 燃 气 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1407） （「本 公 司」） 董事名單與其角色及職能 交 運 燃 气 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）由7名 董 事 組 成， 載 列 如 下： 主席兼執行董事 | 劉霄曄女士 | 田強先生 | 韋禕先生 | 呂振邦先生 | 徐歡霞女士 | 欒林新先生 | 欒小龍先生 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主 席 | 成 員 | 成 員 | – | – | – | – | 審核委員會 | | | – | 主 席 | 成 員 | – | – | – | 成 員 | 薪酬委員會 | | | 成 員 | 成 員 | – | – | – | – | 主 席 | 提名委員會 | 風險管理 | | 主 席 | – | 成 員 | – | – | – | 成 員 | 委員會 | | | – | 成 員 | 成 員 | – | 成 員 | – | ...

Group 1 - The company announced significant changes in its board of directors effective from September 1, 2025 [1] - Luan Linjiang has resigned as executive director and chairman, and will no longer serve as chairman of the nomination committee and a member of the social and governance committee [1] - Luan Xiaolong has been appointed as the new chairman and chairman of the nomination committee [1] - Xu Huanxia has been appointed as an executive director and a member of the social and governance committee [1] - Lyu Zhenbang has been appointed as a non-executive director [1]

Core Points - The company announced that Mr. Luan Linjiang will resign as Executive Director and Chairman effective September 1, 2025 [1] - Mr. Luan Xiaolong has been appointed as the new Chairman and Chairman of the Nomination Committee [1] - Ms. Xu Huanxia has been appointed as Executive Director and a member of the Social and Governance Committee [1] - Mr. Lü Zhenbang has been appointed as a Non-Executive Director [1]

Group 1 - The company announced that Mr. Luan Linjiang will resign as Executive Director and Chairman effective September 1, 2025, and will no longer serve as Chairman of the Nomination Committee and a member of the Social and Governance Committee [1] - The board has resolved to appoint Mr. Luan Xiaolong as Chairman and Chairman of the Nomination Committee [1] - The board has also resolved to appoint Ms. Xu Huanxia as Executive Director and a member of the Social and Governance Committee [1] - Additionally, Mr. Lü Zhenbang has been appointed as a Non-Executive Director by the board [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。 JY GAS LIMITED 交 运 燃 气 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：1407） 執 行 董 事 兼 主 席 辭 任； 委 任 主 席； 委 任執行董事 及 非 執 行 董 事； 及 董事會委員會成員變更 董 事 會 僅 此 宣 佈 以 下 變 更，自2025年9月1日 起 生 效： 交 運 燃 氣 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱 為「本集團」）董 事（「董 事」）會（「董事會」）僅此宣佈以下變更，自2025年9月1日（「生效日期」）起生效。 – 1 – (i) 欒 林 江 先 生 已 辭 任 執 行 董 事 及 主 席， ...

Group 1 - The company, Jiaoyun Gas (01407), reported a revenue of 180 million RMB for the six months ending June 30, 2025, representing a year-on-year decrease of 6.94% [1] - The profit attributable to the owners of the company was 13.101 million RMB, reflecting a year-on-year decline of 14.08% [1] - The basic earnings per share were 0.03 RMB [1]

Core Viewpoint - The company reported a decline in revenue and profit for the six months ending June 30, 2025, primarily due to reduced sales of pipeline natural gas to industrial, residential, and commercial users, as well as decreased revenue from construction and installation services [1] Financial Performance - Revenue for the six months was RMB 180 million, a decrease of 6.9% compared to the same period in 2024 [1] - Net profit was RMB 13.4 million, down 14.1% from the previous year [1] - The board has decided not to declare an interim dividend for the six months ending June 30, 2025 [1] Business Operations - The decline in revenue is attributed to reduced sales of pipeline natural gas to terminal users across various sectors [1] - There was also a noted decrease in revenue from construction and installation services [1]