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]

吉星新能源(03395)发布公告，本公司已于2025年10月10日与认购人白天签订认购协议，本公司有条件 同意按每股认购股份0.31港元的认购价配发及发行1116.16万股认购股份，而认购人亦有条件同意认购该 等股份。 董事相信完成认购事项将为本公司提供良机，既可筹集盈余资本，亦可巩固本公司财务状况。此外，董 事相信认购事项将使本公司得以合理成本获取额外资金，以支持现有营运及进一步拓展现有与潜在业务 及投资机会。 认购股份占扩大后公司已发行股本约1.81%，每股认购股份0.31港元的认购价较股份于2025年10月10日 在联交所所报的收市价每股0.335港元折让约7.46%。 认购股份将根据一般授权配发及发行。认购事项的所得款项总额预计约为62万加元(相当于约346.01万 港元)。扣除相关开支后，认购事项所得款项净额将约为60.16万加元(相当于约335.76万港元)。扣除所有 相关开支后的净认购价预计约为每股认购股份0.301港元。本公司拟将认购事项所得款项净额用作一般 营运资金。 ...

Core Viewpoint - The company, Jixing New Energy (03395), has entered into a conditional subscription agreement to issue 11.16 million shares at a subscription price of HKD 0.31 per share, representing a discount of approximately 7.46% from the closing price on October 10, 2025 [1] Group 1: Subscription Details - The subscription shares account for approximately 1.81% of the enlarged issued share capital of the company [1] - The total proceeds from the subscription are expected to be around CAD 620,000, equivalent to approximately HKD 3.46 million [1] - After deducting related expenses, the net proceeds from the subscription are estimated to be about CAD 601,600, or approximately HKD 3.36 million [1] Group 2: Use of Proceeds - The net proceeds from the subscription will be used for general working capital [1] - The board believes that completing the subscription will provide a good opportunity for the company to raise surplus capital and strengthen its financial position [1] - The board also believes that the subscription will allow the company to acquire additional funds at a reasonable cost to support existing operations and further expand current and potential business and investment opportunities [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。 董事會欣然宣佈，本公司已於2025年10月10日（交易時段後）與認購人簽訂認購協議，據 此，本公司有條件同意按每股認購股份0.31港元的認購價配發及發行11,161,639股認購股 份，而認購人亦有條件同意認購該等股份。 認購股份佔(i)本公司於本公告日期已發行股本約1.84%；及(ii)經配發及發行認購股份擴大後 本公司已發行股本約1.81%（假設本公司於本公告日期至交割日期間，除配發及發行認購股 份外，已發行股本並無變動）。 每股認購股份0.31港元的認購價(i)較股份於2025年10月10日（即認購協議日期）在聯交所所 報的收市價每股0.335港元折讓約7.46%；及(ii)較認購股份於2025年10月10日（即認購協議日 期）的平均收市價折讓約9.09%。(ii)較股份於聯交所所報之最近五個連續交易日（截至最後 交易日（包括該日）止 ...