ENVISION GREENWISE HOLDINGS LIMITED 晉 景 新 能 控 股 有 限 公 司 Dear Non-Registered Shareholders, Envision Greenwise Holdings Limited (the "Company") (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1783） NOTIFICATION LETTER 通知信函 – Notice of publication of Circular in relation to (1) proposed general mandates to issue and repurchase Shares, (2) proposed re-election of Directors, (3) proposed subdivision of Shares, and (4) notice of annual general meeting (the "Current Co ...

ENVISION GREENWISE HOLDINGS LIMITED 晉 景 新 能 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1783） NOTIFICATION LETTER 通知信函 Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors' report and its annual accounts together with a copy of the auditors' report and, where applicable, ...

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，概不就因本通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。 ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1783） 股東週年大會通告 茲通告晉景新能控股有限公司（「本公司」）謹訂於2025年9月19日（星期五）上午十時正假座 香港上環皇后大道中181號新紀元廣場21樓舉行股東週年大會（「大會」），以考慮及酌情通 過以下決議案（不論有否修訂）： 普通決議案 — 1 — 1. 省覽、考慮及採納截至2025年3月31日止年度本公司及其附屬公司的經審核財務報表 以及本公司董事（「董事」）會報告及獨立核數師報告； 2. (a) 重選詹志豪先生為執行董事； (b) 重選侯穎承先生為獨立非執行董事； (c) 重選藍章華先生為獨立非執行董事；及 (d) 授權董事會（「董事會」）釐定董事酬金。 3. 續聘天職香港會計師事務所有限公司為本公司獨立核數師，並授權董事會釐定其酬金； 作為特別 ...

晉景新能控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1783） ENVISION GREENWISE HOLDINGS LIMITED * 有關決議案之全文，請參閱通告。 簽署 （附註6） 日期 附註： 1. 請用正楷填上姓名及地址。須註明所有聯名登記持有人之姓名。 將於2025年9月19日（星期五）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 地址為 | | | | | --- | --- | --- | --- | | 本人╱吾等 （附註1） 乃晉景新能控股有限公司（「本公司」）股本中每股面值0.01港元 | （附註2） 股 | 普通股（「股份」）之登記持有人，茲委任大會主席 | （附註3） 或 | 地址為 為本人╱吾等之代表，代表本人╱吾等出席本公司將於2025年9月19日（星期五）上午十時正假座香港上環皇后大道中181號新紀元廣場21樓舉行之股東週年大 會（或其任何續會）（「大會」），藉以考慮並酌情通過召開大會通告（「通告」）所載之決議案，並於大會（或其任何續會）上按以下指示代表本人╱吾等以本人╱吾 等之名義就下列決議案投票，倘並無給予指示，則由本人╱吾等之代表酌情決定。本 ...

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 閣下之股票經紀或其他 註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之晉景新能控股有限公司（「本公司」）股份全部售出或轉讓，應立即將本 通函送交經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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函之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1783） (1) 建議授出發行及購回股份之一般授權、 (2) 建議重選董事、 (3) 建議股份拆細， 及 (4) 股東週年大會通告 本公司謹訂於2025年9月19日（星期五）上午十時正假座香港上環皇后大道中181號新紀元 廣場21樓舉行股東週年大會（定義見本通函），召開大會之通告載於本通函內。本通函亦 隨附股東週年大會（或其任何續會）適用之代表委任表格。 ...

Group 1 - The launch of the first power battery disposal demonstration line in Rhode Island marks a new phase for the company in the North American circular economy sector [1][3] - The Rhode Island facility will serve as a critical hub for building a power battery recycling industry chain in the U.S., providing end-to-end closed-loop solutions for automotive manufacturers and energy companies [3] - The company plans to upgrade multiple disposal centers in the U.S. based on the Rhode Island model, promoting local green employment and transportation initiatives [3] Group 2 - According to the International Energy Agency, U.S. electric vehicle sales are projected to exceed 1.6 million units in 2024, indicating significant growth potential in the battery recycling and reuse market [4] - The company aims to strengthen its presence in the U.S. green energy sector by localizing operations and collaborating with local supply chain partners to create a resource regeneration value network [4] - The company intends to provide a one-stop sustainable solution for global customers through its initiatives in the battery recycling market [4]

Group 1 - The launch of the first battery disposal demonstration line in Rhode Island marks a new phase for Jin Jing New Energy Group in the North American circular economy sector [1][3] - The Rhode Island service point will serve as a significant milestone and key hub for the company's battery recycling industry chain in the U.S., focusing on end-to-end closed-loop solutions for automotive manufacturers and energy companies [3] - The company plans to use the Rhode Island facility as a model to upgrade multiple disposal centers across the U.S., promoting local green employment and transportation initiatives [3] Group 2 - According to the International Energy Agency, U.S. electric vehicle sales are projected to exceed 1.6 million units in 2024, indicating a vast potential for battery recycling and reuse markets [5] - The company aims to strengthen its presence in the U.S. green energy sector through localized operations and collaboration with local supply chain partners, creating a resource regeneration value network [5]

Core Viewpoint - Jin Jing New Energy (01783) has seen a significant increase of over 7%, currently trading at 8.86 HKD with a transaction volume of 16.2456 million HKD, following its inclusion in the Hang Seng Composite Index [1] Group 1 - The Hang Seng Index Company announced its semi-annual index adjustment results on August 22, which included Jin Jing New Energy as a constituent stock [1] - The adjustment will take effect after the market closes on September 5 and will be effective from September 8 [1] - Analysts from UBS, CICC, and Shenwan Hongyuan have predicted that Jin Jing New Energy is likely to be included in the Hong Kong Stock Connect list [1] Group 2 - The inclusion in the index is expected to attract more southbound capital and passive funds, such as index funds, leading to a significant increase in short-term liquidity for Jin Jing New Energy [1]

Group 1 - The core point of the article is that Jin Jing New Energy (1783.HK) has seen a significant stock price increase, rising over 7% to HKD 8.88, marking its highest price since May 16 [1] - Jin Jing New Energy has been included in the Hang Seng Composite Index, with the change effective after market close on September 5 and trading starting on September 8 [1] - The inclusion in the Hang Seng Composite Index is expected to influence the stock's eligibility for the Stock Connect program, with expectations from multiple institutions that Jin Jing New Energy will meet the criteria for inclusion [1]

消息面上，8月22日盘后，恒生指数公司公布了其定期的半年度指数调整结果，其中晋景新能获纳入恒 生综合指数成分股，变动将于9月5日收市后实施并于9月8起生效。此前，瑞银、中金及申万宏源预计晋 景新能有望纳入港股通名单标的。分析人士指出，入通后晋景新能有望获得更多南向资金的关注、青 睐，以及被动资金如指数基金的增配，短期流动性便将显著提升。 智通财经APP获悉，晋景新能(01783)再涨超7%，截至发稿，涨7%，报8.86港元，成交额1624.56万港 元。 ...