智通财经APP讯，吉星新能源(03395)公布，于2025年10月30日(香港时间)(交易时段后)，公司与Tara Suzanne Leray女士达成协议，作为Leray女士辞任公司首席财务官及联席公司秘书(自2025年10月31日起 生效)的离职补偿方案的一部分，公司作为发行人将配发及发行，而Leray女士作为认购人将认购合共 1,987,925股本公司股本中无面值的新普通股，发行价为每股离职股份0.279港元，较2025年10月30日联 交所所报每股收市价0.30港元折让约7%。 公告称，本次认购使公司得以依离职方案条款支付Leray女士款项，无须动用现有内部财务资源，并可 避免现金流出。 ...

格隆汇10月31日丨吉星新能源(03395.HK)发布公告，2025年10月30日，公司与Tara SuzanneLeray女士达 成协议，作为Leray女士辞任公司首席财务官及联席公司秘书(自2025年10月31日起生效)的离职补偿方案 的一部分，公司作为发行人将配发及发行，而Leray女士作为认购人将认购合共198.79万股公司股本中 无面值的新普通股("离职股份")，发行价为每股离职股份0.279港元。根据股份于2025年10月30日收市价 每股0.30港元计算，离职股份的市值约为59.64万港元。 ...

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 性或完整性亦不發表任何聲明，並明確表示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。 本公告僅供參考，並不構成要約或邀請認購、購買或認購本公司證券。 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） 根據一般授權發行新股 作為離職付款 本公告乃由吉星新能源有限責任公司（「本公司」）董事會（「董事會」）董事（「董事」）依據香港聯 合交易所有限公司證券上市規則（「上市規則」）第13.09條及《證券及期貨條例》（香港法例第571 章）第XIVA部分所規定的內幕消息條文（如上市規則所定義）所作出。 離職補償 董事會謹此宣佈，於二零二五年十月三十日（香港時間）（交易時段後），本公司與Tara Suzanne Leray女士（「Leray女士」）達成協議，作為Leray女士辭任本公司首席財務官及聯席公司秘書 （自二零二五年十月三十一日起生效）之離職補償方案（「離職補償方案」）之一部分，本公司作 為發行人將配發及發行，而Le ...

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。 （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） 董事名單及其角色和職能 吉星新能源有限責任公司* 董事（「董事」）會（「董事會」）成員名單如下： 執行董事 柳永坦 （董事會主席） 代斌友 （行政總裁兼營運總監） JX Energy Ltd. 杜潔雯 孔展鵬 魏嘉 董事會下設有3個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | 董事會委員會 | 審計及風險 | | | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 提名委員會 | 薪酬委員會 | | 柳永坦 | | | 主席 | 成員 | | 代斌友 | | | | | | 杜潔雯 | | 主席 | 成員 | | | 孔展鵬 | | 成員 | | 成員 | | 魏嘉 | | 成員 | 成員 | 主席 | 卡加利，2025年10月30日 香港 ...

Group 1 - Tara Suzanne Leray has resigned as Chief Financial Officer and Co-Company Secretary, effective October 31, 2025, to pursue other business opportunities [1] - Zhou Qingling has also resigned as Co-Company Secretary and authorized representative, effective October 31, 2025 [1] - Liu Yongtan will continue as another authorized representative after Zhou Qingling's resignation [1] Group 2 - Xiang Jun has been appointed as the new Co-Company Secretary and Chief Financial Officer, effective October 31, 2025, replacing Tara Suzanne Leray [2] - Sun Peizhen from Vistra has been appointed as the new Co-Company Secretary and authorized representative, effective October 31, 2025, replacing Zhou Qingling [2] - Liu Yongtan submitted his resignation as interim CEO on October 24, 2025, but will remain as Chairman of the Board [2] Group 3 - Dai Binyou has been appointed as the new CEO, effective October 31, 2025 [3]

Group 1 - Tara Suzanne Leray has resigned as Chief Financial Officer and Joint Company Secretary effective October 31, 2025, to pursue other business opportunities [1] - Zhou Qingling has also resigned as another Joint Company Secretary and as the authorized representative of the company under the Hong Kong Stock Exchange Listing Rules, effective October 31, 2025 [1] - Liu Yongtan will continue as another authorized representative after the resignation of both Tara Suzanne Leray and Zhou Qingling [1] Group 2 - Xiang Jun has been appointed as the new Joint Company Secretary and Chief Financial Officer, effective October 31, 2025, replacing Tara Suzanne Leray [2] - Sun Peizhen from Vistra has been appointed as the new Joint Company Secretary and authorized representative, effective October 31, 2025, replacing Zhou Qingling [2] - Liu Yongtan submitted his resignation as interim Chief Executive Officer effective immediately on October 24, 2025, allowing him to focus on the company's strategic direction rather than daily operations [2] Group 3 - Dai Binyou has been appointed as the Chief Executive Officer effective October 31, 2025 [3]

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. 財務總監、行政總裁、聯席公司秘書及授權代表變動 財務總監、聯席公司秘書及授權代表變動 吉星新能源有限責任公司*（下稱「本公司」）董事（下稱「董事」）會（下稱「董事會」）謹此宣佈， Tara Suzanne Leray女士（下稱「Leray女士」）已辭任本公司財務總監（下稱「財務總監」）及聯席 公司秘書職務，辭職於2025年10月31日起生效，以追求其他商業機會。Leray女士辭職後將不 再於本公司擔任任何職務。 董事會進一步宣佈，Vistra Corporate Services (HK) Limited（「Vistra」）之周慶齡女士（「周女 士」）亦已辭任：(i)本公司另一名聯席公司秘書；及(ii)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3.05條擔任本公司授權代表（「授權代表」）之職務，兩項辭任均 自2025年10月31日起生效。 執行董事 ...

Group 1 - The company has signed a subscription agreement with investors to issue 11.16 million shares at a subscription price of HKD 0.31 per share, representing approximately 1.81% of the enlarged issued share capital [2] - The subscription price reflects a discount of about 7.46% compared to the closing price [2] - The total amount expected from the subscription is approximately CAD 620,000 (about HKD 3.46 million), with a net amount of approximately CAD 601,600 (about HKD 3.36 million) [2] Group 2 - The company plans to use the net proceeds for general working capital to support existing operations and business expansion [2] - The board believes this move will help the company raise surplus capital, strengthen its financial position, and acquire additional funds at a reasonable cost [2]

Core Viewpoint - Jixing New Energy (stock code: 3395) announced a new share placement to raise approximately HKD 3.46 million, with net proceeds expected to be around HKD 3.358 million after expenses [1] Group 1: Financing Details - The company plans to issue 11,161,639 new shares (approximately 11.20 million shares) at a placement price of HKD 0.31, which represents a discount of about 7.5% compared to the closing price of HKD 0.335 on the previous trading day [1] - The placement price also reflects a discount of approximately 9.1% compared to the average closing price over the last five trading days [1] - The new shares will account for about 1.84% of the existing issued share capital and approximately 1.81% of the enlarged share capital after completion [1] Group 2: Use of Proceeds - The net proceeds of approximately HKD 3.358 million will be utilized for general working capital [1] Group 3: Company Overview - Jixing New Energy primarily engages in the exploration and production of natural gas and crude oil, with a focus on developing natural gas resources [1]

Core Viewpoint - 吉星新能源 has entered into a subscription agreement to issue 11.16 million shares at a price of HKD 0.31 per share, representing a discount of approximately 7.46% from the closing price on the date of the agreement [1] Summary by Relevant Sections - **Subscription Agreement Details** - The company has signed a subscription agreement with a subscriber, a Chinese citizen, on October 10, 2025 [1] - The subscription involves the conditional issuance of 11.16 million shares, which accounts for about 1.84% of the company's existing share capital as of the announcement date [1] - **Financial Implications** - The total proceeds from the subscription are expected to be approximately CAD 620,000, equivalent to about HKD 3.46 million [1] - The net proceeds from the subscription are estimated to be around CAD 601,600, which is approximately HKD 3.36 million [1] - The net proceeds will be used for general working capital purposes [1]