FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 基石科技控股有限公司 呈交日期： 2025年9月22日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) 08391 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件 ...

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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈全部或任何部份內容 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。 茲提述基石科技控股有限公司（「本公司」）日期均為二零二五年八月二十六日之通函（「通 函」）及股東特別大會（「股東特別大會」）通告（「通告」）。除本公佈另有界定者外，本公佈 所用詞彙與通函所界定者具有相同涵義。 股東特別大會之投票表決結果 董事會欣然宣佈，於二零二五年九月十五日舉行之股東特別大會上，通告所載之提呈決 議案（「提呈決議案」）已獲股東以投票表決方式正式通過。 — 1 — 投票表決結果如下： CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8391） 於二零二五年九月十五日舉行之 股東特別大會之投票表決結果 本公司之香港股份過戶登記分處卓佳證券登記有限公司已擔任股東特別大會上點票的監 票人，負責點票事宜。 附註： 上述票數及投票百分比乃根據親身、由授權法團代表或由委任代表出席股東特別大會並於會 ...

Core Insights - The strategic partnership between Base Technology and Mile Green aims to provide comprehensive charging solutions for the electric motorcycle market in Thailand, marking a significant milestone in the company's expansion efforts [1][2][3] Group 1: Strategic Partnership - Base Technology's subsidiary, Spark EV Company Limited, has entered into a strategic cooperation agreement with Mile Green Co., Ltd to explore and develop charging service opportunities for electric motorcycles in Thailand [1] - The first phase of the collaboration involves adding dedicated charging points for electric motorcycles at existing charging stations, leveraging Mile Green's expertise in green battery and innovative charging technologies [1][2] - The next phase will focus on seamless integration and development of hardware and software systems to create an intuitive and efficient one-stop platform for users [1][2] Group 2: Market Potential - Thailand has a significant electric motorcycle market, with a household ownership rate of electric motorcycles reaching 87%, the highest globally, indicating strong market demand [2] - The electric motorcycle sales in Thailand are experiencing robust growth, with new registrations in 2023 increasing by over 250% year-on-year, highlighting substantial market potential [2] Group 3: Company Expansion - Base Technology's CEO, Ye Zhaokang, stated that the company operates the largest public charging network in Hong Kong and is expanding its core business steadily [2] - The company plans to officially launch its international strategy in 2024, with Thailand as its first overseas market, currently operating over 70 charging stations and 200 charging points, with plans to expand to 250 stations and 700 points by the end of the year [2] - The collaboration is expected to enhance Base Technology's platform technology advantages, improve charging efficiency and user experience, and reduce R&D costs through resource sharing [3]

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: 基石科技控股有限公司 呈交日期: 2025年9月4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) | 08391 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 100,000,000,000 | HKD | | 0.01 | HKD | | 1,000,000,000 | ...

Group 1 - Cornerstone Technology Holdings Limited has been selected as the strategic partner for electric vehicle charging services by ExxonMobil Hong Kong Limited, which operates one of the largest gas station networks in Hong Kong [1] - Cornerstone's public charging network currently covers over 110 locations with more than 1,800 charging points, and the addition of ultra-fast charging stations at gas stations will significantly enhance convenience for electric vehicle drivers [1] - The company has extensive experience in developing and implementing electric vehicle charging infrastructure, having operated over 70 stations and 200 charging points in Thailand under the Spark EV brand, with plans to expand to 250 stations and 700 charging points by the end of this year [1] Group 2 - This collaboration aligns with the company's commitment to environmental sustainability and supports Hong Kong's push for green transportation and the goal of achieving carbon neutrality by 2050 [2] - The CEO of Cornerstone Technology stated that this partnership is a recognition of the company's expertise in the electric vehicle charging sector and that the group will continue to expand its charging network to provide a more convenient and reliable charging experience for the public [2]

Group 1 - Cornerstone Technology Holdings Limited has been selected as the strategic partner for electric vehicle charging services by ExxonMobil Hong Kong Limited [1] - Cornerstone EV Charging currently operates over 110 charging locations with more than 1800 charging points, enhancing convenience for electric vehicle drivers in Hong Kong [1] - The collaboration aims to address the growing demand for commercial electric vehicles, including electric taxis, trucks, and vans, by providing fast charging stations at convenient locations [1] Group 2 - The partnership aligns with the company's commitment to environmental sustainability and supports Hong Kong's goal of achieving carbon neutrality by 2050 [2] - The CEO of Cornerstone Technology emphasized that this collaboration recognizes the company's expertise in the electric vehicle charging sector and aims to expand the charging network for better accessibility [2] - The company has extensive experience in developing electric vehicle charging infrastructure, having operated over 70 stations and 200 charging points in Thailand under the Spark EV brand, with plans to expand to 250 stations and 700 charging points by the end of the year [1]

Core Viewpoint - Cornerstone EV Charging Service Limited, a wholly-owned subsidiary of Cornerstone Technology Holdings, has been selected as the strategic partner for electric vehicle charging services by ExxonMobil Hong Kong Limited, which operates one of the largest gas station networks in Hong Kong [1] Company Summary - The partnership aligns with Cornerstone's commitment to environmental sustainability and supports the development of greener transportation in Hong Kong, contributing to the region's sustainable development goals [1] - This collaboration is in line with the company's objectives to reduce carbon emissions and promote low-carbon living, supporting Hong Kong's vision of carbon neutrality by 2050 [1] - The mission of the company is to make electric vehicle charging more convenient, and it plans to continue investing in the electric vehicle charging business both locally and internationally [1]

Core Viewpoint - Cornerstone EV Charging Service Limited, a wholly-owned subsidiary of Cornerstone Technology Holdings (08391), has been selected as the strategic partner for electric vehicle charging services by ExxonMobil Hong Kong Limited, which operates one of the largest gas station networks in Hong Kong [1] Group 1: Partnership and Strategic Goals - The partnership aligns with Cornerstone's commitment to environmental sustainability and supports the development of greener transportation in Hong Kong [1] - This collaboration aims to promote the adoption of electric vehicles, contributing to Hong Kong's sustainable development goals [1] - The initiative is in line with the company's objectives to reduce carbon emissions and advocate for a low-carbon lifestyle, supporting Hong Kong's vision of carbon neutrality by 2050 [1] Group 2: Company Mission and Future Investments - The mission of the company is to make electric vehicle charging more convenient [1] - Cornerstone plans to continue investing in the electric vehicle charging business both locally and internationally [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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公佈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。 CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8391） 自願性公告 基石科技控股有限公司 與埃克森美孚香港有限公司戰略合作， 計劃於Esso品牌加油站部署超高速電動車充電站 合作詳情 便利性與可持續發展 基石的公共充電網絡目前擁有超過110個充電地點及逾1,800個充電點。在油站加設超高速 充電站，將可大幅提升電動車駕駛者的便利性，於香港各區位置便利的地點提供免費泊 車的充電站。此項目尤其有助於應對商用電動車（包括電動的士、貨車及卡車）日益增長 的需求。基石於加油站開發及推行電動車充電基礎設施方面具豐富經驗。這些經驗包括 於泰國以Spark EV品牌設立超高速電動車充電站，基石現時於泰國已營運超過70個站點及 200個充電點，並計劃於今年底前擴展至250個站點及700個充電點。這種無與倫比的專業 ...

CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8391） 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通告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本通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。 1. 「動議 — 1 — (a) 批准、追認及確認本公司（作為發行人）與梁子豪先生及吳燕燕女士（共同作為債 權人（「該等債權人」））訂立日期為二零二五年一月二十一日之債務清償契據（「契 據」）（經補充契據修訂及補充），內容有關建議認購按每股認購股份0.5港元之認 購價認購32,046,008股股份（「認購股份」），以（其中包括）根據契據之條款及條件 並在其規限下，將本集團於契據日期結欠該等債權人之總額16,023,004港元資本 化（註有「A」字樣並由股東特別大會主席簽署以資識別之契據副本已提呈股東特 別大會），及其項下擬進行之交易； (b) 待聯交所上市委員會於認購股份交收前批准認購股份上市及買賣且並無撤回或 撤銷批准後，授予董事特別授權， ...