Century Energy International Holdings Limited 百 能 國 際 能 源 控 股 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 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並表明不會就本公告全部或任何部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：8132） 於二零二五年九月三十日舉行的股東週年大會 的投票表決結果 百能國際能源控股有限公司（「本公司」）公佈，於二零二五年九月三十日舉行的本 公 司 股 東 週 年 大 會（「 股 東 週 年 大 會 」）上 獲 提 呈 的 所 有 決 議 案 均 已 按 投 票 方 式 表 決。 獨立非執行董事張紹輝先生親身出席股東週年大會，而執行董事張葉生先生；以 及獨立非執行董事劉永新先生及莊詠琳女士以電子方式出席股東週年大會。執行 董事孫久勝先生、李德文先生及楊成偉先生因其他事務安排而未能出席股東週年 大會。 | 票數 | (% ) | 普通決議案 | | | | | ...

Core Viewpoint - The Securities and Futures Commission (SFC) is seeking disqualification orders against four former directors of Banyu International Energy due to their failure to properly supervise the company's major operating subsidiaries in mainland China, leading to significant financial losses [1][3]. Summary by Relevant Sections Legal Proceedings - On September 22, Banyu International Energy announced that the SFC is applying to the High Court of the Hong Kong Special Administrative Region for disqualification orders against four former directors under Section 214 of the Securities and Futures Ordinance, with the hearing set for September 19, 2025 [1]. Financial Impact - The investigation by the SFC stems from Banyu International Energy losing control over four major operating subsidiaries in mainland China, which were not consolidated into the company's financial statements since January 1, 2019. This resulted in a financial loss of approximately HKD 184 million for the year ending March 31, 2019 [3]. Directors Involved - The four former directors involved in the legal proceedings are: - He Junjie (former executive director) - Zheng Jianpeng (former executive director, CFO, and company secretary) - Yang Yuanjing (former independent non-executive director) - Liu Chongda (former independent non-executive director) [3]. Company Operations - Banyu International Energy, formerly known as China Oil Hong Kong Group Holdings Limited, was listed on the Hong Kong Stock Exchange's Growth Enterprise Market on May 18, 2011. The company primarily engages in the trading of refined oil and methyl tert-butyl ether, as well as the manufacturing and sale of power and data cables [3]. Company Response - The board of Banyu International Energy stated that the legal proceedings have not significantly adversely affected the business operations of the company and its subsidiaries, and they will keep shareholders and investors updated on any significant developments regarding the case [3].

Core Viewpoint - The Securities and Futures Commission (SFC) is seeking disqualification orders against four former directors of Banel International Energy (08132) due to their failure to properly supervise the company's major operating subsidiaries in mainland China, leading to significant financial losses for the company [1] Group 1: Legal Proceedings - The SFC is applying to the High Court of the Hong Kong Special Administrative Region for disqualification orders against four former directors under Section 214 of the Securities and Futures Ordinance [1] - The legal action follows an investigation by the SFC regarding the company's loss of control over four major operating subsidiaries in mainland China [1] Group 2: Financial Impact - The subsidiaries have not been consolidated into the company's accounts since January 1, 2019, resulting in a financial loss of approximately HKD 184 million for the fiscal year ending March 31, 2019 [1] - The former directors are accused of failing to act in the best interests of the company, leading to prolonged neglect in supervision and substantial financial losses [1] Group 3: Accountability - Three of the former directors are also held responsible for inaccuracies in a circular issued by the company in 2014, which contained misleading information regarding one of its operating subsidiaries in mainland China [1] - As of the date of the announcement, the legal proceedings have not had a significant adverse impact on the company's operations or its subsidiaries [1]

Core Viewpoint - The Securities and Futures Commission (SFC) is seeking to disqualify four former directors of Banyu International Energy (08132) due to their failure to properly supervise the company's major operating subsidiaries in mainland China, leading to significant financial losses for the company [1] Summary by Relevant Sections - **Legal Proceedings** The SFC is applying to the High Court of the Hong Kong Special Administrative Region for disqualification orders against four former directors under Section 214 of the Securities and Futures Ordinance [1] - **Loss of Control** The investigation by the SFC was prompted by the company's loss of control over four major operating subsidiaries in mainland China, which have not been consolidated into the company's accounts since January 1, 2019, resulting in a loss of approximately HKD 184 million for the fiscal year ending March 31, 2019 [1] - **Director Accountability** The former directors are accused of failing to adequately supervise the subsidiaries and not acting in the best interests of the company, leading to the inability to consolidate these subsidiaries and incurring substantial financial losses [1] - **Previous Misrepresentation** Three of the former directors are also held responsible for inaccuracies in a circular issued by the company in 2014, which contained misleading information regarding one of its operating subsidiaries in mainland China [1] - **Impact on Operations** As of the date of the announcement, the legal proceedings have not had a significant adverse impact on the company's operations or those of its subsidiaries, according to the current board of directors [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，並表明不會就本公告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 Century Energy International Holdings Limited 百 能 國 際 能 源 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號： 8132） 内幕消息 涉及公司的訴訟 本公告由百能國際能源控股有限公司（「本公司」）依照香港聯合交易所有限公司 GEM 上市規 則（「GEM 規則」）第 17.10(2)(a)條作出，並根據《證券及期貨條例》（（香港法例第 571 章）第 XIVA 部分內的內幕消息條款發佈。 本公司董事會（「董事會」）謹此公告，於 2025 年 9 月 19 日，證券及期貨事務監察委員會 （「證監會」）正就根據《證券及期貨條例》第 214 條提起之法律程序，向香港特別行政區高 等法院原訟法庭申請對四名前董事（「前董事」）發出取消資格令。 證監會對本公司失去對中國內地四家主要營運附屬公司的控制權進行調查後採取上述行動。該 等營運附屬公司已於 2 ...

Core Viewpoint - The Hong Kong Securities and Futures Commission (SFC) is seeking disqualification orders against four former directors of China Oil Hong Kong Limited (formerly known as China Oil Hong Kong Energy Group Holdings Limited) due to their failure to properly supervise the company's major operating subsidiaries in mainland China, leading to significant financial losses [1] Group 1: Legal Actions - The SFC has initiated legal proceedings under Section 214 of the Securities and Futures Ordinance against four former directors of China Oil Hong Kong Limited [1] - The individuals involved include former executive directors Ho Chun Kit and Cheng Kin Pong, as well as independent non-executive directors Yang Yuan Jing and Liu Chong Da [1] Group 2: Financial Impact - China Oil Hong Kong Limited lost control over four major operating subsidiaries in mainland China, resulting in a financial loss of HKD 184 million for the fiscal year ending March 31, 2019 [1] - The company ceased consolidating these subsidiaries into its financial statements from January 1, 2019, due to the loss of control [1] Group 3: Accountability - The SFC claims that the former directors failed to act in the best interests of the company and neglected their supervisory responsibilities, which ultimately led to the inability to consolidate the subsidiaries [1] - Ho, Yang, and Liu are held responsible for providing inaccurate or misleading information regarding one of the subsidiaries in a circular published in 2014 [1] Group 4: Company Background - China Oil Hong Kong Limited was listed on the Hong Kong Stock Exchange's Growth Enterprise Market on May 18, 2011 [2] - The company and its subsidiaries primarily engage in the trading of refined oil and methyl tert-butyl ether, as well as the manufacturing and sale of power and data cables [2]

Group 1 - The Hong Kong Securities and Futures Commission (SFC) is seeking disqualification orders against four former directors of China Oil Hong Kong Limited (formerly known as China Oil Hong Kong Fuel Group Holdings Limited) due to their failure to properly supervise the company's major operating subsidiaries in mainland China [1] - The four individuals involved are former executive directors Ho Chun Kit and Cheng Kin Pong, as well as independent non-executive directors Yang Yuan Jing and Liu Chong Da [1] - The SFC's investigation revealed that the company lost control over four key operating subsidiaries in mainland China, leading to a significant financial loss of HKD 184 million for the fiscal year ending March 31, 2019, as the company ceased to consolidate these subsidiaries from January 1, 2019 [1] Group 2 - China Oil Hong Kong Limited was listed on the Hong Kong Stock Exchange's Growth Enterprise Market on May 18, 2011, and primarily engages in the trading of refined oil and methyl tert-butyl ether, as well as the manufacturing and sale of power and data cables [2]

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8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: 百能國際能源控股有限公司 呈交日期: 2025年9月2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) | 08132 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.004 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.004 HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,0 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8132） NOTIFICATION LETTER 通知信函 Dear Non-Registered Holder(Note 1) , Century Energy International Holdings Limited (the "Company") - Notice of publication of Circular dated 29 August 2025 containing Notice of Annual General Meeting ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at w ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：8132） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Century Energy International Holdings Limited (the "Company") – Notice of publication of Circular dated 29 August 2025 containing Notice of Annual General Meeting and Proxy Form ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's w ...