Core Viewpoint - Peiran Environmental (08320.HK) announced the appointment of Lin Jiali as an independent non-executive director, effective from October 17, 2025 [1] Group 1 - Lin Jiali will also serve as a member of the Audit Committee, Remuneration Committee, Nomination Committee, Environmental, Social and Governance Committee, Risk Management Committee, and Responsible Investment Committee [1]

Group 1 - The company Peiran Environmental (08320) announced the appointment of Ms. Lin Jiali as an independent non-executive director [1] - Ms. Lin will also serve as a member of several committees including the Audit Committee, Remuneration Committee, Nomination Committee, Environmental, Social and Governance Committee, Risk Management Committee, and Responsible Investment Committee [1] - The appointment will take effect from October 17, 2025 [1]

Core Points - The company Peiran Environmental (08320) has appointed Ms. Lin Jiali as an independent non-executive director [1] - Ms. Lin will also serve as a member of several committees including the Audit Committee, Remuneration Committee, Nomination Committee, Environmental, Social and Governance Committee, Risk Management Committee, and Responsible Investment Committee [1] - The appointment will take effect from October 17, 2025 [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（「聯交所」）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 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的任何損失承 擔 任 何 責 任。 ALLIED SUSTAINABILITY AND ENVIRONMENTAL CONSULTANTS GROUP LIMITED 沛然環保顧問有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8320） 委任獨立非執行董事及董事委員會組成變動 沛 然 環 保 顧 問 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 布，林 嘉 麗 女 士（「林 女 士」）已 獲 委 任 為 本 公 司 獨 立 非 執 行 董 事，以 及 審 核 委 員 會、薪 酬 委 員 會、提 名 委 員 會、環 境、社 會 及 管 治 委 員 會、風 險 管 理 委 員 會 及 責 任 投 資 委 員 會 成 員， 自 二 零 二 五 年 十 月 十 七 日 起 生 效。 主席兼執行董事 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 沛然環保顧問有限公司 呈交日期: 2025年10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) | 08320 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.02 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.02 | HKD | | 50,000,000 | 本月底法定/註冊股 ...

Core Viewpoint - The company, Peiran Environmental Protection (08320), has established a wholly-owned subsidiary, Shanghai Peiran Environmental Technology Service Co., Ltd., to expand its business in mainland China, particularly in the Yangtze River Delta region and nationwide [1] Group 1: Business Expansion - Shanghai Peiran aims to provide consulting services in green, healthy, and smart buildings, ESG strategies, carbon neutrality, sustainable industrial parks, green finance, and innovative technologies [1] - The future development of these services includes: (i) one-stop services for green, healthy, and smart buildings, including design, certification, operation, and updates; (ii) enhancing ESG and dual carbon goal solutions to facilitate sustainable transformation for enterprises and industrial parks; (iii) promoting green finance and disclosure systems to add value for real estate developers and other industry clients; and (iv) establishing cross-regional and professional cooperation networks to support national carbon peak and carbon neutrality goals [1] Group 2: Expertise and Certifications - Shanghai Peiran has assembled a team of professional consultants with extensive practical certification experience in various fields, including green, healthy, and smart buildings, ESG, climate transition, carbon neutrality, green technology, green finance, and building performance simulation [2] - The certifications held by the team include GRESB Global Real Estate Sustainability Benchmark, LEED Volume Certification, LEED Communities Certification, LEED Zero Certification, WELL Building Certification, SITES Certification, TRUE Waste Certification, PARKSMART Certification, ISO 14064, Science-Based Targets Initiative (SBTi), GRI Sustainability Reporting Standards, ISSB International Sustainability Standards Board Standards, and green finance taxonomy, as well as carbon inventory and carbon audit certifications [2]

Core Viewpoint - The company, Peiran Environmental Protection (08320), has established a wholly-owned subsidiary, Shanghai Peiran Environmental Technology Service Co., Ltd., to expand its business in mainland China, focusing on green, healthy, and smart building consulting services, ESG strategies, carbon neutrality, sustainable industrial parks, green finance, and innovative technologies [1] Group 1 - Shanghai Peiran aims to extend its services throughout the Yangtze River Delta and nationwide [1] - The future development of services includes: (i) providing one-stop services for green, healthy, and smart buildings, including design, certification, operation, and updates; (ii) enhancing ESG and dual carbon goal solutions to facilitate sustainable transformation for enterprises and industrial parks; (iii) promoting green finance and disclosure systems to add value for clients in real estate and other industries; and (iv) establishing a cross-regional and professional cooperation network to support national carbon peak and carbon neutrality goals [1] Group 2 - Shanghai Peiran has assembled a new team of professional consultants with extensive practical certification experience in various fields, including green, healthy, and smart buildings, ESG, climate transition, carbon neutrality, green technology, green finance, and building performance simulation [2] - The certifications held by the team include GRESB, LEED (various certifications), WELL, SITES, TRUE, PARKSMART, ISO14064, SBTi, GRI, ISSB standards, and green finance classification, as well as carbon inventory and carbon audit certifications [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（「聯交所」）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 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的任何損失承 擔 任 何 責 任。 ALLIED SUSTAINABILITY AND ENVIRONMENTAL CONSULTANTS GROUP LIMITED 自願公告 拓展中國內地業務 沛然環保顧問有限公司 （於開曼群島註冊成立的有限公司） 此 乃 沛 然 環 保 顧 問 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）自 願 作 出 的 公 告，以 向 其 股 東 及 有 意 投 資 者 提 供 有 關 本 公 司 業 務 發 展 的 最 新 資 料。 為 進 一 步 拓 展 中 國 內 地 的 業 務，本 公 司 近 期 成 立 了 一 家 間 接 全 資 附 屬 公 司，上 海 沛 然 環 保 科 技 服 務 有 限 公 司（「上海沛然」）。 （股份代號：8320） ...

Core Viewpoint - Peiran Environmental (08320) announced the resignation of Mr. Situ Zhi Heng as an independent non-executive director and member of various committees, effective from October 17, 2025 [1] Group 1 - Mr. Situ Zhi Heng is resigning due to commitments to other business ventures [1] - His resignation will affect his roles in the audit committee, remuneration committee, nomination committee, and responsible investment committee [1]

Core Points - The company Peiran Environmental Protection (08320.HK) announced the resignation of its independent non-executive director, Si Tu Zhi Heng, due to commitments to other business activities [1] - The resignation will take effect on October 17, 2025 [1] Summary by Categories - **Company Announcement** - Peiran Environmental Protection has disclosed the resignation of Si Tu Zhi Heng from his roles as independent non-executive director and member of several committees including the audit committee, remuneration committee, nomination committee, and responsible investment committee [1] - **Effective Date** - The resignation is set to take effect on October 17, 2025 [1]