Group 1 - The core transaction involves the sale of a total of 195 million shares, representing approximately 55.66% of the company's issued share capital, for a total cash consideration of 80 million HKD, equating to about 0.4103 HKD per share [1][2] - The buyer, identified as Wu Haikan, will acquire 175 million shares from seller A, representing about 50.10% of the company's issued share capital, for 72.0122 million HKD, while also purchasing 19.4663 million shares from seller B for 798.78 thousand HKD [1] - Following the completion of the transaction, the buyer and associated parties will hold rights to 195 million shares, necessitating a mandatory unconditional cash offer for the remaining shares at a price of 0.4104 HKD per share, which is approximately 48.70% lower than the last trading price of 0.800 HKD [2] Group 2 - The company has applied to the Stock Exchange to resume trading of its shares on November 4, 2025, at 1:00 PM [2]

Core Viewpoint - The announcement details a significant share transaction involving 爱德新能源 (Advent New Energy) and Prominence Investment Holding Company Limited, where a total of 195 million shares, representing approximately 55.66% of the company's issued share capital, will be sold for a total cash consideration of HKD 80 million, equating to about HKD 0.4103 per share [1][2]. Group 1 - The buyer, referred to as the offeror, will acquire 175 million shares from seller A, representing about 50.10% of the company's issued share capital, for HKD 72.0122 million [1]. - Buyer B will purchase a total of 19.4663 million shares, which includes 11.3291 million shares from seller A and 8.1372 million shares from the chairman of the board, for a total cash consideration of HKD 7.9878 million [1]. - The completion of the transaction is set to occur immediately after the agreement is signed on October 15, 2025 [1]. Group 2 - Following the completion of the transaction, the offeror and its concert parties, including buyer B, will hold rights to a total of 195 million shares, which is approximately 55.66% of the company's total issued share capital [2]. - According to the takeover code rule 26.1, the offeror is required to make an unconditional mandatory cash offer for all remaining issued shares at a price of HKD 0.4104 per share, which represents a discount of about 48.70% compared to the closing price of HKD 0.800 on the last trading day [2]. - The total value of the offer, assuming no changes in the total number of issued shares, will be approximately HKD 63.7461 million for 155 million shares [2].

本聯合公告僅供參考，並不構成收購、購買或認購愛德新能源投資控股集團有限公司任何證券 的邀請或要約，亦非在任何司法權區對任何投票或批准的招攬。本聯合公告並非供在、向或從 刊發、登載或分發全部或部分內容即構成違反有關司法權區適用法律或法規的任何司法權區刊 發、登載或分發。 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聯合公告之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不會就本聯合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之任何損失承擔任何責任。 Prominence Investment Holding Company Limited （於英屬處女群島註冊成立的有限公司） Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2623） 聯合公告 (1) PROMINENCE INVESTMENT HOLDING COMPANY LIMITED 收購愛德新能源投資控股集團有限公司的股份； (2)新百利融資有限公司為及代表 PROMINENCE INVE ...

致：香港交易及結算所有限公司 公司名稱: 愛德新能源投資控股集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 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10月31日 狀態: 新提交 | 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) | 02623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | 本月底法定/註 ...

短暫停牌 應愛德新能源投資控股集團有限公司（「本公司」）之要求，本公司股份已於二零 二五年十月十六日（星期四）上午九時正起在香港聯合交易所有限公司短暫停止 買賣，以待本公司根據公司收購、合併及股份回購守則刊發一份載有本公司內幕 消息的公告。 承董事會命 愛德新能源投資控股集團有限公司 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，概不會就本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Add New Energy Investment Holdings Group Limited 愛 德 新 能 源 投 資 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：02623） 李運德 香港，二零二五年十月十六日 於本公告日期，執行董事為李運德先生（主席）、耿國華先生（行政總裁）及郎 偉國先生；以及獨立非執行董事為梁雅達先生、張涇生先生、李曉陽先生及鄭淑 德女士。 主席 ...

格隆汇10月16日丨爱德新能源(02623.HK)发布公告，该公司的股份将于今天(16/10/2025)上午九时正起 短暂停止买卖。 ...

爱德新能源(02623)发布公告，该公司股份将于2025年10月16日上午9时正起短暂停止买卖。 ...

智通财经APP讯，爱德新能源(02623)发布公告，该公司股份将于2025年10月16日上午9时正起短暂停止 买卖。 ...

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 公司名稱: 愛德新能源投資控股集團有限公司 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) | 02623 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 750,000,000 | HKD | | 0.04 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000,000 FF301 第 1 頁 共 10 頁 ...

Add New Energy Investment Holdings Group Limited 愛德新能源投資控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：2623） Notes: NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders(Note 1) , 30 September 2025 Add New Energy Investment Holdings Group Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the ...