香港交易及結算所有限公司與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作任何陳述，並明確聲明概不承擔因本公告全部或任何部分內容而 產生或因倚賴該等內容所引致之任何損失之任何責任。 JX Energy Ltd. （吉星新能源有限責任公司）* （ 根據阿爾伯塔法例註冊成立的有限責任公司） 本公司於2025年7月25日（香港時間）披露其9.6兆瓦天然氣發電項目，該項目正按計劃進 行必要的監管審批程序。除該項目外，董事會已批准開發4.7兆瓦天然氣發電項目（「本項 目」）。本項目將建造五台0.94兆瓦發電機組－其中四台位於本公司現有井場，一台位於 吉星能源（加拿大）場址。本項目竣工後，本公司將可獨立發電並對外銷售，從而提升天 然氣產量的整體價值。 （股份代號：3395） 自願性公告 短期現金流提升策略及批准新建4.7兆瓦天然氣發電項目 - 1 - 本項目無需額外監管批准。根據中國境內獨立供應商報價及管理層過往經驗，董事會現 估計工程、採購及施工（「EPC」）階段成本約為300萬加元（相當於約16,540,200港元）。 EPC成本將分階段支付，並可能根據其他獨立供應商後續報價及現行市場情況作進 ...

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 致：香港交易及結算所有限公司 公司名稱: 吉星新能源有限責任公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 不適用 備註： 吉星新能源有限責任公司獲授權發行無限數目的無面值普通股。 FF301 第 1 頁 共 11 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 03395 | 說明 | | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 606,102,520 | | 0 | | 606,102,520 | | 增加 / 減少 (-) | | | | 0 | | | | | ...

Core Viewpoint - Jixing New Energy (03395.HK) will hold a board meeting on November 13, 2025, to approve its interim results for the nine months ending September 30, 2025, and to consider the proposal for an interim dividend if applicable [1] Group 1 - The board meeting will take place in Calgary, Canada, at 6 PM local time, which corresponds to 9 AM Hong Kong time on November 14, 2025 [1]

Core Viewpoint - Jixing New Energy announced a loan capitalization agreement to settle shareholder loans and issue capitalized shares to Mr. Liu, indicating a strategic move to manage debt and equity structure [1] Group 1: Loan Capitalization Agreement - The company, Jixing New Energy, entered into a loan capitalization agreement on November 3, 2023, with a conditional agreement to settle shareholder loans amounting to CAD 3,838,150 (approximately HKD 21,337,280.41) in full [1] - The agreement includes the issuance of 210,000,000 capitalized shares at an issue price of HKD 0.30 per share to Mr. Liu, aimed at settling a portion of the debt amounting to CAD 7,494,290 (approximately HKD 41,662,719.59) [1] Group 2: Impact on Share Capital - The capitalized shares represent approximately 34.65% of the company's issued share capital as of the announcement date [1] - After the issuance of the capitalized shares, they will account for about 25.73% of the enlarged issued share capital of the company [1] - The company plans to apply for approval from the Stock Exchange Listing Committee for the listing and trading of the capitalized shares [1]

资本化股份占公司于本公告日期已发行股本约34.65%。发行价每股资本化股份港币0.30元较股份于10月 31日(即贷款资本化协议日期)在联交所所报的收市价每股0.305港元折让约1.64%。公司将向联交所上市 委员会申请批准资本化股份于联交所上市及买卖。 格隆汇11月3日丨吉星新能源(03395.HK)发布公告，2025年10月31日，公司、吉星能源(即由CCJGSA直 接全资拥有，而CCJGSA分别由柳先生及张丽君女士(柳先生的配偶)直接持有66.70%及33.30%权益)及柳 先生(及柳永坦先生，执行董事兼董事会主席)订立贷款资本化协议，据此各方有条件同意：(i)股东贷款 383.82万加元(相当于约2133.73万港元)将获悉数结清；及(ii)透过按发行价每股资本化股份0.30港元向柳 先生配发及发行2.1亿股资本化股份，以清偿债务中749.43万加元(相当于约4166.27万港元)。 ...

Group 1 - The company, Jixing New Energy (03395), has entered into a loan capitalization agreement to settle shareholder loans of CAD 3.8382 million and issue 210 million capitalization shares at HKD 0.30 each to settle debts amounting to CAD 7.4943 million (approximately HKD 41,662,719.59) [1] - The capitalization shares will represent approximately 25.73% of the company's enlarged issued share capital, assuming no changes in the issued share capital between the announcement date and the completion date [1] - The issue price of HKD 0.30 per capitalization share reflects a discount of about 1.64% compared to the closing price of HKD 0.305 on the Hong Kong Stock Exchange on the date of the loan capitalization agreement [1] Group 2 - The loan settlement plan allows the company to repay existing debts without utilizing existing internal financial resources, thus avoiding cash outflow [2] - Upon completion of the agreement, the company's debt ratio will decrease, improving its financial condition [2] - The ongoing property exploration and development will require substantial additional capital investment, and failure to secure further financing or raise funds through asset sales could delay or suspend the development of promising properties [2]

Group 1 - The company, Jixing New Energy (03395), has entered into a loan capitalization agreement to settle shareholder loans of CAD 3.8382 million and issue 210 million capitalization shares at HKD 0.30 each to settle debts amounting to CAD 7.4943 million (approximately HKD 41,662,719.59) [1] - The capitalization shares will represent approximately 25.73% of the company's enlarged issued share capital, assuming no changes in the issued share capital between the announcement date and the completion date [1] - The issue price of HKD 0.30 per capitalization share reflects a discount of about 1.64% compared to the closing price of HKD 0.305 on the date of the loan capitalization agreement [1] Group 2 - The loan settlement plan allows the company to clear existing liabilities without utilizing internal financial resources, thus avoiding cash outflow [2] - Upon completion, the company's debt ratio will decrease, improving its financial condition [2] - The ongoing property exploration and development require substantial additional capital investment, and failure to secure further financing or raise funds through asset sales could delay or suspend the development of promising properties [2]

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之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 JX Energy Ltd. （吉星新能源有限責任公司）* （ 根據阿爾伯塔法例註冊成立的有限責任公司） （股份代號：3395） 關連交易 涉及貸款資本化的 根據特定授權發行新股份 致獨立董事委員會及獨立股東 的獨立財務顧問 股東特別大會 德健融資有限公司 貸款結算 於二零二五年十月三十一日（交易時段後），本公司、吉星能源及柳先生訂立貸款資本化協 議，據此各方有條件同意：(i)股東貸款3,838,150加元（相當於約21,337,280.41港元）將獲悉 數結清；及(ii)透過按發行價每股資本化股份0.30港元向柳先生配發及發行210,000,000股資 本化股份，以清償債務中7,494,290加元（相當於約41,662,719.59港元）。 資本化股份佔(i)本公司於本公告日期已發行股本約34.65%；及(ii)本公司經配發及發行資本 化 ...

Core Points - The company, Jixing New Energy (stock code: 3395), announced a placement of new ordinary shares to raise approximately HKD 555,000, with a net amount of about HKD 505,000 after expenses [1] - The placement involves issuing 1,987,925 shares at a price of HKD 0.279, which represents a discount of approximately 7.0% compared to the previous trading day's closing price of HKD 0.30, and an 8.2% discount compared to the average closing price of HKD 0.304 over the last five trading days [1] - The newly issued shares will account for about 0.33% of the existing issued share capital and will also represent approximately 0.33% of the enlarged share capital after completion [1] - The funds raised will primarily be used for severance payments [1] - The issuance is conducted under the general authorization granted by the shareholders' meeting and is expected to be completed by November 2025 [1]

Core Viewpoint - The company has reached an agreement with Ms. Tara Suzanne Leray regarding her resignation as Chief Financial Officer and Joint Company Secretary, effective October 31, 2025, as part of a severance compensation plan [1] Group 1 - The company will issue a total of 1,987,925 new ordinary shares at an issue price of HKD 0.279 per share to Ms. Leray, which represents a discount of approximately 7% compared to the closing price of HKD 0.30 on October 30, 2025 [1] - This share issuance allows the company to fulfill the severance payment to Ms. Leray without utilizing existing internal financial resources, thereby avoiding cash outflow [1]