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]

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 ...