Core Viewpoint - The company,昇能集团, has granted a total of 100 million stock options to 24 qualified participants, with an exercise price of HKD 0.106 per share [1] Group 1 - A total of 40.3 million stock options have been granted to directors [1] - 51.7 million stock options have been granted to other employees of the group [1] - The remaining 8 million stock options have been granted to connected entity participants [1]

Core Viewpoint - The company, Ascend Energy Group (02459), has announced the granting of a total of 100 million stock options to 24 qualified participants, with an exercise price of HKD 0.106 per share [1] Summary by Category - **Stock Options Granted** - A total of 100 million stock options will be granted on January 28, 2026 [1] - 40.3 million stock options have been awarded to directors [1] - 51.7 million stock options have been awarded to other employees of the group [1] - The remaining 8 million stock options have been granted to related entity participants [1]

Core Viewpoint - The company has approved the issuance of a total of 100 million stock options to 24 eligible participants, including several directors and employees, under its stock option plan adopted on December 19, 2022 [1] Group 1 - The stock options will allow the participants to subscribe for a total of 100 million ordinary shares of the company [1] - The shares represent approximately 5.85% of the total issued share capital of the company as of the announcement date [1] - If all stock options are exercised, it would result in an enlarged total issued share capital of approximately 5.52% [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 會 就 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。 SANERGY GROUP LIMITED 昇能集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2459） 授出購股權 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 17.06A條作出。 授出購股權 昇 能 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董 事 會」）謹 此 宣 佈，於 二 零 二 六 年 一 月 二 十 八 日，已 議 決 根 據 本 公 司 於 二 零 二 二 年 十 二 月 十 九 日 採 納 的 購 股 權 計 劃（「購股權計劃」）向24名 合 資 格 參 與 者（包 括 若 干 董 事、本 集 團 僱 員 及 關 連 實 體 參 與 者（為 本 公 司 一 間 聯 營 公 ...

Core Viewpoint - The company, Shengneng Group (02459.HK), has announced a placement agreement to issue up to 228 million shares at a price of HKD 0.083 per share, representing a discount of approximately 17.82% from the closing price on January 23 [1] Group 1: Placement Details - The placement shares represent about 13.33% of the company's total issued shares as of the announcement date [1] - The total expected proceeds from the placement are approximately HKD 18.9 million, with a net amount of about HKD 18.4 million anticipated [1] Group 2: Use of Proceeds - Approximately 50% of the net proceeds will be allocated to the development of the graphite electrode business, which includes procurement of raw materials, subcontracting costs, and other operational expenses [1] - The remaining 50% of the net proceeds will be used to supplement working capital and for general corporate purposes [1]

Core Viewpoint - The company, Shengneng Group (02459), has announced a placement agreement with a placement agent to facilitate the subscription of placement shares by at least six independent third-party investors, with the placement expected to raise approximately HKD 18.9 million [1] Group 1: Placement Details - The maximum number of placement shares is 228 million, representing about 13.33% of the company's total issued shares as of the announcement date [1] - The placement shares will have a total nominal value of USD 2.28 million, with a placement price of HKD 0.083 per share, reflecting a discount of approximately 17.82% compared to the closing price of HKD 0.101 on January 23, 2026 [1] - If fully placed, the expected total proceeds from the placement will be approximately HKD 18.9 million, with a net amount of about HKD 18.4 million after deducting all related expenses [1]

Core Viewpoint - The company, Shengneng Group (02459), has announced a placement agreement with a placement agent to facilitate the subscription of placement shares by at least six independent third-party investors, with the placement expected to raise approximately HKD 18.9 million [1] Group 1: Placement Details - The maximum number of placement shares is 228 million, representing about 13.33% of the company's total issued shares as of the announcement date [1] - The placement shares will have a total nominal value of USD 2.28 million, with a placement price of HKD 0.083 per share, reflecting a discount of approximately 17.82% compared to the closing price of HKD 0.101 on January 23, 2026 [1] - If fully placed, the expected total proceeds from the placement will be approximately HKD 18.9 million, with net proceeds estimated at around HKD 18.4 million after deducting all related expenses [1]

SANERGY GROUP LIMITED 昇能集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2459） 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 會 就 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。 本公告僅供參考，並不構成收購、購買或認購任何證券的邀請或要約，亦不擬用 作邀請提出相關要約或邀請。 根據一般授權配售新股份 配售代理 董事會欣然宣佈，於二零二六年一月二十五日本公司與配售代理訂立配售協 議，據 此，受 限 於 配 售 協 議 的 條 款 及 條 件，配 售 代 理 同 意（作 為 本 公 司 配 售 代 理）按 盡 力 基 準 促 使 不 少 於 六(6)名 承 配 人（彼 等 及 彼 等 的 最 終 實 益 擁 有 人 須 為 獨 立 第 三 方）認 購 配 售 股 份。 – 1 – 假設本公司已發行股本於本公告日期至配售事項完成期間並無變動，配售事 項項下的配售股份最高數目為228,000,000股，相當於： ...

呈交日期: 2026年1月6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) | 02459 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.01 | USD | | 50,000,000 | 本月底法定/註冊股本總額： USD 50,000,000 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12月31日 狀態: 新提交 致：香港交易及結算所有限 ...

Core Viewpoint - The company,昇能集团, announced the resignation of Mr. Liu Zhiren as the authorized representative for receiving legal documents in Hong Kong, effective January 2, 2026. Mr. Lin Luofeng will be appointed as the new authorized representative under the Companies Ordinance [1] Group 1 - Mr. Liu Zhiren will resign as the authorized representative for receiving legal documents in Hong Kong [1] - Mr. Lin Luofeng will be appointed as the new authorized representative, effective January 2, 2026 [1]