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。 SINO GAS HOLDINGS GROUP LIMITED 中 油 潔 能 控 股 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1759 ） 公司秘書及授權代表變更 中油潔能控股集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，周玉燕 女士（「周女士」）自二零二五年十月十七日起辭任本公司的公司秘書及不再擔任根 據香港聯合交易所有限公司（「聯交所」）證券上市規則第 3.05 條所規定本公司的授 權代表。周女士已確認，彼與董事會並無任何意見分歧，亦無有關彼辭任的其他事宜 須促請本公司股東或聯交所垂注。 董事會亦宣佈委任賴煒琪女士（「賴女士」）以接替周女士出任本公司的公司秘書及 授權代表，自二零二五年十月十七日起生效。賴女士為羅兵咸永道企業服務有限公司 的企業服務合夥人。賴女士擁有超過15年的專業經驗，為包括香港上市公司、跨國公 司、私人和離岸實體提供企業合規和諮 ...

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: 中油潔能控股集團有限公司 呈交日期: 2025年10月8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) | 01759 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20, ...

SINO GAS HOLDINGS GROUP LIMITED 中油潔能控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1759) As a Non-Registered Holder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. Please contact ...

SINO GAS HOLDINGS GROUP LIMITED 中油潔能控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1759) NOTIFICATION LETTER 通知信函 26 September 2025 Dear Registered Shareholder, Sino Gas Holdings Group Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communications") on website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.sinogasholdings.co ...

Sales and Revenue Performance - In the first half of 2025, the company's liquefied petroleum gas (LPG) sales volume and revenue increased by 81.1% and 81.5% year-on-year, respectively, with revenue reaching approximately RMB 1,056.3 million compared to RMB 582.2 million in the same period of 2024[9][13]. - For the six months ended June 30, 2025, the company recorded revenue of approximately RMB 1,140.3 million, an increase of approximately RMB 462.7 million compared to RMB 677.6 million for the same period in 2024, primarily driven by increased sales volume of liquefied petroleum gas[17]. - The liquefied natural gas sales revenue for the six months ended June 30, 2025, was approximately RMB 10.8 million, up approximately RMB 5.9 million from RMB 4.9 million in the same period of 2024, attributed to increased sales volume[16]. - Revenue for the six months ended June 30, 2025, was RMB 1,140,332 thousand, a 68.3% increase from RMB 677,584 thousand in the same period of 2024[88]. - Total revenue for the six months ended June 30, 2025, was RMB 1,140,332,000, compared to RMB 677,584,000 for the same period in 2024, representing a growth of approximately 68.3%[113]. Market Conditions and Supply - The total supply of LPG in the domestic market for the first half of 2025 was estimated at 38.0736 million tons, while the total demand was estimated at 37.5639 million tons, indicating a supply surplus[9]. - The company recorded a total LPG supply of 38.0736 million tons and a demand of 37.5639 million tons, reflecting a challenging market environment with fluctuating prices[9]. - The company expects domestic liquefied petroleum gas demand to experience seasonal recovery in the second half of 2025, driven by traditional consumption peaks and low-temperature weather[26]. - The company anticipates that the overall supply of liquefied petroleum gas will remain ample in the second half of 2025, despite potential geopolitical risks and trade uncertainties[26]. Financial Performance and Costs - The sales cost increased from approximately RMB 649.9 million in 2024 to approximately RMB 1,115.5 million in 2025, an increase of approximately RMB 465.6 million, mainly due to the increased procurement volume of liquefied petroleum gas[32]. - The company's gross profit for the six months ended June 30, 2025, was approximately RMB 24.8 million, a decrease of approximately RMB 2.9 million from RMB 27.7 million in 2024, attributed to a decline in sales volume of higher-margin compressed natural gas[32]. - Employee costs for the six months ended June 30, 2025, were approximately RMB 15.1 million, an increase of approximately RMB 0.4 million from RMB 14.7 million in 2024, mainly due to severance costs from staff reductions[34]. - The company reported a loss before tax of approximately RMB 3.3 million for the six months ended June 30, 2025, compared to a loss of approximately RMB 3.5 million for the same period in 2024[40]. - The company reported a pre-tax loss of RMB 2,660,000 for the six months ended June 30, 2025, compared to a loss of RMB 3,284,000 for the same period in 2024[120]. Assets and Liabilities - As of June 30, 2025, total assets were approximately RMB 1,378.4 million, an increase of approximately RMB 238.8 million from RMB 1,139.6 million as of December 31, 2024[44]. - Current liabilities increased to RMB 992,436 thousand from RMB 748,258 thousand, indicating a rise in short-term financial obligations[92]. - The company had approximately RMB 960.0 million in secured bank loans and other borrowings as of June 30, 2025, compared to RMB 720.0 million as of December 31, 2024[46]. - Trade payables to third parties rose to RMB 8,613,000 as of June 30, 2025, representing an increase of 17.6% from RMB 7,326,000 as of December 31, 2024[129]. Corporate Governance and Compliance - The company has complied with the corporate governance code, enhancing financial management and risk control, which benefits long-term interests for issuers and investors[75]. - The board of directors has confirmed compliance with the securities trading code during the six months ending June 30, 2025[76]. - The audit committee has reviewed the unaudited condensed interim results for the six months ending June 30, 2025, and agreed with the accounting principles adopted by the company[85]. Shareholder Information - As of June 30, 2025, the total number of issued shares is 216,000,000[63]. - UBS Trustee holds 121,500,000 shares, representing 56.25% of the total shares[65]. - Yang Ling holds 162,000,000 shares, which accounts for 75% of the total shares[65]. - The company has a maximum limit of 21,600,000 share options available for issuance under the share option plan, which represents 10% of the issued shares as of the listing date[73]. - No share options have been granted or agreed to be granted under the share option plan as of the report date[73]. Future Plans and Investments - The company aims to enhance core competitiveness and achieve sustainable high-quality development by optimizing business layout and strengthening customer service systems[28]. - The company plans to use HKD 20.5 million for acquiring the operating rights of a liquefied petroleum gas (LPG) station by the end of 2026[50]. - An allocation of HKD 21.7 million is designated for constructing storage facilities to enhance LPG logistics and storage capacity, expected to be utilized by the end of 2026[50]. - The company has not identified suitable acquisition targets due to the current economic uncertainty, with plans to assess potential targets cautiously[54].

Core Viewpoint - China Oil Clean Energy Holdings (01759) announced that the Securities and Futures Commission (SFC) has initiated legal proceedings seeking disqualification orders against four former directors of Banyu International Energy Holdings Limited, including Dr. Zheng Jianpeng, an independent non-executive director of the company [1] Group 1 - The SFC's statement indicates that the former directors failed to properly supervise a major operating subsidiary in China and did not act in the best interests of the company, leading to significant financial losses and the exclusion of the subsidiary from consolidated financial statements [1] - Dr. Zheng has acknowledged the SFC's statement and intends to defend his rights, but believes that resigning from his position as an independent non-executive director is in the best interest of the company, effective from September 19, 2025 [1] - Following his resignation, Dr. Zheng will also cease to be a member of the Audit Committee, Remuneration Committee, and Nomination Committee, with Ms. Ji Ling appointed to the Remuneration and Nomination Committees effective from the same date [1]

Core Viewpoint - The China National Petroleum Corporation Clean Energy Holdings (01759) announced that the Securities and Futures Commission (SFC) has initiated legal proceedings to seek disqualification orders against four former directors of the company, including Dr. Zheng Jianpeng, an independent non-executive director [1] Group 1: Legal Proceedings - The SFC's statement indicates that the former directors failed to properly supervise a major operating subsidiary in China and did not act in the best interests of the company [1] - The lack of oversight led to the exclusion of the operating subsidiary from the consolidated financial statements, resulting in significant financial losses [1] Group 2: Director Resignation - Dr. Zheng has acknowledged the SFC's statement and intends to defend his rights, but believes that resigning from his position as an independent non-executive director is in the best interests of the company, effective from September 19, 2025 [1] - Following his resignation, Dr. Zheng will also cease to be a member of the audit committee, remuneration committee, and nomination committee from the same date [1] Group 3: Committee Changes - Ms. Ji Ling has been appointed as a member of the remuneration committee and nomination committee, effective from September 19, 2025 [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 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 。 SINO GAS HOLDINGS GROUP LIMITED 中 油 潔 能 控 股 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） (股份代號：1 7 5 9 ) 董事名單及其角色與職能 中油潔能控股集團有限公司董事會（「董事會」）成員列載如下： 執行董事 姬光先生 （主席） 姬玲女士 （副主席及行政總裁） 周楓先生 獨立非執行董事 盛宇宏先生 王忠華先生 - 1 - 董 事 會 設 有 三 個 委 員 會 ， 即 審 核 委 員 會 、 薪 酬 委 員 會 及 提 名 委 員 會 。 相 關 董事於該等委員會中所擔任的職位載列如下： | 董事 | 委員會 | 審核委員會 | 薪酬委員會 | 提 ...

根據《上市規則》第 13. 51B(2 )及 13. 51( 2 )(u)條作出之公告 及獨立非執行董事辭任;及 董事會委員會成員組成變動 本 公 告 由 中 油 潔 能 控 股 集 團 有 限 公 司 （ 「 本 公 司 」 ） 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 1 3 . 5 1B( 2 )條及第 1 3 . 5 1 ( 2 )( u )條作出。 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 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 。 SINO GAS HOLDINGS GROUP LIMITED 中 油 潔 能 控 股 集 團 有 限 公 司 （於開曼群島註冊成立的有限公 ...

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This announcement provides clarifications and supplementary information to Sinopec Clean Energy Holdings Group Limited's 2024 annual report - This announcement serves as a supplementary disclosure to the 2024 annual report of Sinopec Clean Energy Holdings Group Limited (Stock Code: 1759), published on April 29, 2025, providing clarifications and additional information on certain aspects[2](index=2&type=chunk)[3](index=3&type=chunk) [Supplementary Disclosures](index=1&type=section&id=Supplementary%20Disclosures) [Connected Transactions](index=1&type=section&id=Connected%20Transactions) The company confirms related party transactions under Note 28, excluding disclosed continuing connected transactions, comply with Listing Rules Chapter 14A - The company confirms that, excluding continuing connected transactions already disclosed in the annual report, related party transactions under Note 28 do not constitute connected transactions or continuing connected transactions requiring announcement, circular, shareholder approval, and/or reporting under Chapter 14A of the Listing Rules[4](index=4&type=chunk) - The company has complied with the requirements of Chapter 14A of the Listing Rules[5](index=5&type=chunk) [Share Option Scheme](index=2&type=section&id=Share%20Option%20Scheme) The share option scheme has **21.6 million shares** available for issue, representing **10%** of issued shares, with approximately **3 years 11 months** remaining as of December 31, 2024 Key Data for Share Option Scheme | Metric | Data | | :--- | :--- | | Total Shares Available for Issue | 21,600,000 shares | | Percentage of Issued Shares | 10% (excluding treasury shares) | | Scheme Validity Period | 10 years (November 22, 2018, to November 21, 2028) | | Remaining Period as of December 31, 2024 | Approximately 3 years 11 months | [Other Information](index=2&type=section&id=Other%20Information) - Except for the disclosures in this announcement, the remaining content of the 2024 annual report remains unchanged[7](index=7&type=chunk) - The announcement lists the company's board members, including Executive Directors Mr. Ji Guang (Chairman), Ms. Ji Ling (Vice Chairman and CEO), Mr. Zhou Feng, and Independent Non-executive Directors Mr. Sheng Yuhong, Mr. Wang Zhonghua, and Dr. Zheng Jianpeng[9](index=9&type=chunk)