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） 適用於2026年第一次臨時股東會委任代表表格 本人╱吾等 （附註1） | 地址為 | | | --- | --- | | 為新特能源股份有限公司（「本公司」）股本中每股面值人民幣1.00元之股份共 | （附註2） 股 | | （附註3） 的登記持有人，茲委任大會主席或 | ， | | 地址為 | | 為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於2026年1月30日（星期五）上午十一時正在中華人民 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之本 公司2026年第一次臨時股東會（「臨時股東會」），以審議並酌情通過日期為2026年1月12日的臨時股東會通告 所載決議案，並依照下列指示代表本人╱吾等行事及投票。 請於適當的方格內填上「✓」號，以表明 閣下於點算股數方式表決時投票意願 （附註4） 。 （股份代號：1799） 日期： 簽署 （附註5） ： 附註： 收集個人資料聲明 1. 請用正楷填上全名及地址。 2. 填上以 閣下名稱登記與本委任代表 ...

1. 審議及批准委任南新建先生為本公司執行董事。 承董事會命 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1799） 2026年第一次臨時股東會通告 茲通知新特能源股份有限公司（「本公司」）謹訂於2026年1月30日（星期五）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2026年第一次臨時股東會（「臨時股東會」），以審議並酌 情通過下列決議案。 普通決議案 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 新特能源股份有限公司 董事長 黃漢杰 中國，新疆 2026年1月12日 表以外的人士代其出席臨時股東會（或其任何續會），則有關委任代表表格須加蓋公司股東法 人印章或由其董事或按該公司的公司章程規定由該公司股東正式授權的任何其他人士簽署。 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 ...

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。 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） 建議委任執行董事； | 釋義 1 | | | --- | --- | | 董事會函件 3 | 頁次 | 釋 義 於本通函內，除文義另有所指外，以下詞彙具有下列涵義： – 1 – 及 2026年第一次臨時股東會通告 董事會函件載於本通函3至4頁。 載於本通函第EGM-1至EGM-2頁為本公司臨時股東會通告，臨時股東會將於2026年 ...

Core Viewpoint - The solar photovoltaic (PV) industry faces significant challenges following an antitrust warning regarding the consolidation of polysilicon production capacity, raising uncertainties about the future of self-regulatory actions in the industry [1][6]. Group 1: Antitrust Warning and Industry Response - On January 6, major polysilicon companies were summoned by the State Administration for Market Regulation (SAMR) due to allegations of price manipulation under the guise of industry self-regulation [1]. - The SAMR issued clear rectification requirements, prohibiting agreements on capacity, utilization rates, production volumes, and sales prices among companies [1][4]. - The meeting highlighted multiple complaints received since July 2025, accusing companies of controlling production and market segmentation based on investment ratios [1][4]. Group 2: Market Impact and Price Fluctuations - Following the news, polysilicon futures contracts hit the daily limit down, with a 9% drop on January 8, while major polysilicon stocks experienced declines, with GCL-Poly Energy falling over 7% [2]. - The average prices for polysilicon, silicon wafers, battery cells, and modules are projected to increase by 38.9%, 2.2%, 0.4%, and 2.3% respectively by November 2025 [2]. - Despite a slowdown in market transactions, many polysilicon companies raised new order prices to over 65,000 yuan per ton, significantly above the market average [2]. Group 3: Industry Consolidation and Future Outlook - The establishment of Beijing Guanghe Qiancheng Technology Co., aimed at consolidating polysilicon resources, has raised concerns about potential monopolistic practices [3][5]. - The platform is designed to operate under a dual-track model, referencing successful experiences from other industries to stabilize prices [3]. - Industry leaders emphasize the need for a balanced profit distribution across the entire solar value chain, as current high profits in polysilicon are unsustainable if downstream sectors continue to incur losses [3][5]. Group 4: Challenges Ahead - The self-regulatory actions in the industry are now facing unprecedented challenges, with the cancellation of monthly meetings aimed at addressing overcapacity and price control until rectification measures are completed [5][6]. - The uncertainty surrounding the path forward for coordinated production control and the exit of outdated capacities is increasing, complicating the industry's efforts to stabilize [6].

Group 1 - The core viewpoint of the news is that the Hong Kong solar stocks have collectively declined due to regulatory scrutiny from the market supervision authority regarding potential monopoly risks in the solar industry [1] - GCL-Poly Energy has seen a drop of over 7%, while other companies like Sunshine Energy and Xinte Energy have also experienced declines of 3.5% [1][2] - The market supervision authority has held discussions with several key players in the solar industry, including the China Photovoltaic Industry Association and major companies, to address issues related to market manipulation and has mandated corrective actions by January 20 [1] Group 2 - The market supervision authority has prohibited the discussed companies from agreeing on production capacity, utilization rates, sales volumes, and pricing [1] - Companies are also restricted from dividing markets, production volumes, and profits through any form of investment ratio [1] - The authority has required the companies to submit written corrective measures by January 20 [1]

Core Viewpoint - The Chinese photovoltaic industry is facing regulatory scrutiny following price increases in polysilicon, with major companies being called for discussions regarding potential monopolistic practices and required corrective actions [1] Group 1: Regulatory Actions - The market regulator has held discussions with leading polysilicon companies including Tongwei, GCL, Daqo Energy, Xinte Energy, Asia Silicon, and Dongfang Hope [1] - The meeting addressed reports of monopolistic risks and outlined corrective measures that companies must implement [1] Group 2: Meeting Outcomes - The corrective measures prohibit companies from agreeing on production capacity, utilization rates, sales volumes, and pricing [1] - Companies are also restricted from engaging in any form of market division, production allocation, or profit sharing through investment ratios [1] - Communication regarding current and future pricing, costs, and production volumes is also restricted [1] Group 3: Industry Developments - In December, the photovoltaic industry established a "polysilicon platform company," Beijing Guanghe Qiancheng Technology Co., Ltd., with shareholders including major polysilicon firms [1] - The recent regulatory discussions may lead to adjustments in future polysilicon storage plans [1]

Core Viewpoint - The photovoltaic stocks have experienced a decline, influenced by regulatory scrutiny regarding potential monopolistic practices within the industry [1] Group 1: Stock Performance - New Special Energy (01799) fell by 3.23%, trading at 7.19 HKD [1] - Xinyi Solar (00968) decreased by 1.55%, trading at 3.18 HKD [1] - Flat Glass (601865) dropped by 1.35%, trading at 10.2 HKD [1] Group 2: Regulatory Actions - The Beijing Market Supervision Administration held discussions with several key players in the photovoltaic sector, including the China Photovoltaic Industry Association and companies like Tongwei Co., Ltd. (600438) and Xiexin Technology [1] - The meeting addressed concerns about monopolistic risks and outlined specific corrective actions that companies must undertake [1] - Companies are prohibited from agreeing on production capacity, utilization rates, sales volumes, and pricing, as well as from engaging in market division or profit allocation through any means [1] - A deadline of January 20 has been set for the submission of written corrective measures to the Market Supervision Administration [1]

Core Viewpoint - The solar energy stocks have experienced a decline following a meeting held by the Beijing Market Supervision Administration, which addressed monopoly risks and required corrective actions from several key companies in the industry [1] Group 1: Stock Performance - New Special Energy (01799) fell by 3.23%, trading at 7.19 HKD [1] - Xinyi Solar (00968) decreased by 1.55%, trading at 3.18 HKD [1] - Flat Glass Group (06865) dropped by 1.35%, trading at 10.2 HKD [1] Group 2: Regulatory Actions - The Beijing Market Supervision Administration held discussions with the China Photovoltaic Industry Association and several companies, including Tongwei Co., Xiexin Technology, Daqo New Energy, New Special Energy, Asia Silicon, and Dongfang Hope [1] - The meeting focused on reporting monopoly risks and providing clear rectification opinions, requiring companies to implement corrective measures [1] - Companies are prohibited from agreeing on production capacity, utilization rates, sales volumes, and prices, as well as from engaging in market division or profit distribution through investment ratios [1] - A deadline of January 20 has been set for the submission of written corrective measures to the Market Supervision Administration [1]

Group 1: Regulatory Responses - The Ministry of Commerce stated that companies engaging in foreign investment and related activities must comply with Chinese laws and regulations, particularly regarding Meta's acquisition of Manus [1] - The State Administration for Market Regulation has conducted discussions with six leading photovoltaic companies and the industry association, emphasizing the prohibition of collusion on production capacity and pricing [2] Group 2: Industry Developments - Guangzhou is accelerating the construction of liquid rocket assembly and testing bases, focusing on reusable rocket technology to enhance national aerospace capabilities [3] - China Petroleum and Chemical Corporation and China Aviation Oil Group have initiated a restructuring process approved by the State Council [4] Group 3: Banking Sector Adjustments - Several small and medium-sized banks have announced adjustments to deposit interest rates, with most continuing a trend of rate cuts while some have selectively increased rates [5] Group 4: Market Trends - The U.S. stock market showed mixed results, with the Dow Jones Industrial Average rising by 270.03 points, while the Nasdaq Composite fell by 104.26 points [6] - The Chinese concept stocks listed in the U.S. saw a general increase, with the Nasdaq Golden Dragon China Index rising by 1.09% [7] Group 5: Commodity Market Movements - The U.S. dollar index increased by 0.24%, while gold prices rose by 0.37% to $4473.13 per ounce [9] - Crude oil futures increased by $1.77, marking a 3.16% rise to $57.76 per barrel [9] Group 6: Industry Meetings - A meeting was held by the Ministry of Industry and Information Technology and other departments to address the rapid development of the power and energy storage battery industry, highlighting issues of irrational competition and the need for regulatory governance [12]

Group 1 - China Petroleum & Chemical Corporation and China Aviation Oil Group have received approval from the State Council for a restructuring [2] - The Guangzhou Municipal Government has issued a plan to accelerate the construction of an advanced manufacturing city from 2024 to 2035, focusing on reusable rocket technology and establishing testing bases for large liquid rockets [2] - On January 8, polysilicon futures hit the limit down with a decline of 9%, following a meeting where the State Administration for Market Regulation discussed monopoly risks with major solar companies [2] Group 2 - Nestlé has initiated a precautionary recall of specific batches of infant formula in several European countries, with the Chinese subsidiary complying with the recall to protect consumer rights [3] - Fenglong Co. may apply for a trading suspension if its stock price continues to rise abnormally [5] - Pritchard Co. does not expect large-scale orders for its LCP film products in the brain-computer interface sector in the short term [6] - Vanke A has announced the resignation of its retiring executive vice president, Yu Liang [7] - Jiangshun Technology is planning to jointly invest in the establishment of an investment fund [8] - Kuanse Co. clarified that it is not involved in commercial aerospace or satellite navigation businesses, countering media reports [9]