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。 XINTE ENERGY CO., LTD. 新特能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1799） – 1 – 1. 審議及批准委任胡有成先生為本公司非執行董事。 2. 審議及批准建議取消監事會。 普通決議案 特別決議案 承董事會命 新特能源股份有限公司 董事長 黃漢杰 中國，新疆 2025年12月8日 2025年第四次臨時股東大會通告 茲通知新特能源股份有限公司（「本公司」）謹訂於2025年12月30日（星期二）上午 十一時正於中華人民共和國（「中國」）新疆烏魯木齊市甘泉堡經濟技術開發區（工業園） 眾欣街2249號研發樓會議室現場舉行2025年第四次臨時股東大會（「臨時股東大會」），以 審議並酌情通過下列決議案。 3. 審議及批准建議修訂章程第一部分。 4. 審議及批准建議修訂章程第二部分。 附註： 地址：中國新疆烏魯木齊市甘泉堡經濟技術開發區（工業園）眾欣街224 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的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。 閣下如已將名下的新特能源股份有限公司股份全部售出或轉讓，應立即將本通函及隨函附奉的委任代表表 格送交買主或承讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 建議委任非執行董事； 建議取消監事會； 建議修訂章程和相關議事規則； 2025年第四次臨時股東大會通告； 2025年第一次H股類別股東大會通告； 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依賴該等內容而引致之任 何損失承擔任何責任。 XINTE ENERGY CO., LTD. 新特能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1799） 無論 閣下能否出席該等大會，務請 閣下根據隨函附奉的委任代表表格上印備之指示將有關委任代表表 格填妥，並於該等大會或其任何續會各自指定舉行時間前24小時盡快交回（就內資股股東而言）本公司 ...

截至月份: 2025年11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: 新特能源股份有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01799 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 376,170,756 | RMB | | 1 | RMB | | 376,170,756 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 376,170,756 | RMB | | 1 | RMB | | 376,170,756 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | ...

Core Viewpoint - New Energy Technology Co., Ltd. (01799.HK) announced the decision to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend its articles of association accordingly [1] Group 1 - The decision was made by the board of directors on December 2, 2025 [1] - The abolition of the supervisory board is in accordance with the latest regulations of the Company Law of the People's Republic of China and relevant normative documents [1] - The company will revise its articles of association, board meeting rules, and shareholder meeting rules to reflect this change [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。 XINTE ENERGY CO., LTD. 自經修訂公司章程生效之日起，本公司監事職務相應解除，且監事會議事規則 相應廢止。於股東批准修訂公司章程前，監事會仍將勤勉履行其職權，維護本 公司及全體股東的利益。本公司監事陳奇軍先生、胡述軍先生、韓數先生、郭 浩先生及王術峰先生均已確認，其與董事會及監事會並無任何意見分歧，亦無 有關其不再擔任監事職務之事宜須提請股東或聯交所垂注。 新特能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1799） 建議取消監事會； 及 建議修訂公司章程和相關 議事規則 本公告乃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13.51(1)條作出。 根據《中華人民共和國公司法》、《上市公司章程指引》等相關法律、法規及規 範性文件的最新規定，結合本公司實際情況，新特能源股份有限公司（「本公司」） 董事會（「董事會」）於2025年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。 茲提述新特能源股份有限公司（「本公司」）日期為2025年11月11日的2025年第三 次臨時股東大會（「臨時股東大會」）通告及通函（「通函」）。除文義另有所指外， 本公告所用詞彙與通函所界定者具相同涵義。 臨時股東大會已於2025年12月2日（星期二）上午十一時正假座中國新疆烏魯木 齊市甘泉堡經濟技術開發區（工業園）眾欣街2249號研發樓會議室現場舉行。臨 時股東大會已依照中國公司法及本公司章程的規定舉行。 臨時股東大會由董事長黃漢杰先生主持。全體董事均已出席臨時股東大會。 於臨時股東大會當日，本公司已發行股份總數為1,430,000,000股 股 份（其 中 1,053,829,244股為內資股，376,170,756股為H股），該等股份賦予持有人有權出席 臨時股東大會並於會上就提呈的決議案（「決議案」）投票贊成、反對或棄權。本 公司並無持有任何庫存股份（包括持有或存放於中央結算及交收系統的任何庫 存 ...

Core Viewpoint - New Special Energy (01799) announced changes in its board of directors due to strategic planning adjustments related to its controlling shareholder, TBEA Co., Ltd. [1] Group 1: Board Changes - Mr. Zhang Jianxin has resigned from his positions as Chairman, Executive Director, and member of the Strategic and Nomination Committees, effective immediately [1] - Mr. Huang Hanjie has been promoted from Non-Executive Director to Executive Director and appointed as Chairman, while resigning from the Audit Committee and Remuneration and Assessment Committee, effective immediately [1] - The board has proposed the appointment of Mr. Hu Yucheng as a Non-Executive Director, pending approval at the shareholders' meeting [1] Group 2: Committee Appointments - Mr. Hu's term as Non-Executive Director will last until the end of the fifth board term, with his director's remuneration to be determined according to the company's 2025 remuneration scheme [1] - The board recommends Mr. Hu to also serve on the Audit Committee and Remuneration and Assessment Committee, with the same term as his Non-Executive Director position [1]

Core Viewpoint - New Special Energy (01799) announced changes in its board of directors due to strategic planning adjustments related to its controlling shareholder, TBEA Co., Ltd. (600089) [1] Group 1: Board Changes - Mr. Zhang Jianxin has resigned from his positions as Chairman, Executive Director, and member of the Strategic and Nomination Committees, effective immediately [1] - Mr. Huang Hanjie has been promoted from Non-Executive Director to Executive Director and appointed as Chairman, while resigning from the Audit and Remuneration Committees, effective immediately [1] - The board has proposed the appointment of Mr. Hu Yucheng as a Non-Executive Director, pending shareholder approval at the general meeting [1] Group 2: Committee Appointments - Mr. Hu's term as Non-Executive Director will last until the end of the fifth board term, with his director's remuneration to be determined according to the company's 2025 remuneration scheme [1] - The board recommends Mr. Hu to also serve on the Audit and Remuneration Committees, with the same term as his Non-Executive Director position [1]

Group 1 - The company announced the resignation of Zhang Jianxin as Chairman, Executive Director, and member of the Strategic and Nomination Committees due to adjustments in strategic planning work related to its controlling shareholder, TBEA Co., Ltd [1] - Huang Hanjie has been appointed as the new Chairman and Executive Director, transitioning from a Non-Executive Director role, and has also resigned from the Audit and Remuneration Committees [1] - The board has proposed the appointment of Hu Youcheng as a Non-Executive Director, pending approval from shareholders at the upcoming general meeting [1]

Group 1 - New Special Energy (01799.HK) announced the resignation of Mr. Zhang Jianxin as Chairman, Executive Director, and member of the Strategic and Nomination Committees, effective immediately due to his appointment to adjust strategic planning development work for TBEA Co., Ltd., the company's controlling shareholder [1] - As of November 24, 2025, New Special Energy's stock closed at HKD 7.16, down 1.38%, with a trading volume of 2.55 million shares and a turnover of HKD 18.22 million [1] - The stock is primarily rated as "Buy" by investment banks, with one bank issuing a buy rating in the last 90 days and a target average price of HKD 10 [1] Group 2 - New Special Energy has a market capitalization of HKD 2.731 billion, ranking 7th in the power equipment industry [1] - Key financial metrics for New Special Energy compared to the industry average are as follows: - ROE: -9.49% vs. -23.32% (Industry Average) - Revenue: HKD 16.781 billion vs. HKD 22.018 billion (Industry Average) - Net Margin: -4.2% vs. -24.25% (Industry Average) - Gross Margin: 9.14% vs. 9.15% (Industry Average) - Debt Ratio: 55.87% vs. 79.36% (Industry Average) [1]