Core Viewpoint - The Inner Mongolia Energy Group is focusing on its annual development goals for 2026, implementing new strategies and showcasing new initiatives to enhance its growth trajectory. Group 1: Development Strategies - The company is establishing a "responsibility list + performance assessment" mechanism, linking safety performance directly to compensation, and upgrading its intelligent monitoring systems to ensure zero tolerance for risks [1] - Aiming for efficiency through lean management, the company has 13 ongoing projects totaling 5.85 million kilowatts and plans to start over 2 million kilowatts of new projects by the end of October [1] - The rollout of "smart construction sites" will include technologies like 5G coverage and digital twins to achieve real-time control over project progress, quality, and safety [1] Group 2: Technological Innovation - The company is committed to technological innovation, utilizing data analytics to enhance operational decision-making and accelerating the commercialization of key technologies such as large-capacity wind turbines and liquid flow batteries [1] - The integration of satellite remote sensing, drone inspections, and robotic operations is transitioning from trial phases to standard practices [1] Group 3: Safety and Operational Excellence - The company emphasizes safety as a foundation, implementing strict adherence to regulations and enhancing risk management through intelligent platforms for early warning and proactive control [2] - A focus on precise power management and equipment fault control is being reinforced, with initiatives to optimize operations and ensure maximum output from power generation units [2] Group 4: Market Expansion and Brand Development - The company is expanding its market presence while strengthening internal capabilities, aiming to establish itself as a leading brand in smart operations within the renewable energy sector [2] - The development of a comprehensive "smart operation platform" is underway, with the goal of integrating various business modules and applying new technologies across more operational sites [3] Group 5: Integration of Party Building and Production - The company is integrating party building with production efforts, establishing party branches at operational sites to enhance on-ground performance and employee engagement [3] - There is a focus on corporate culture and employee welfare, using party initiatives to drive operational intelligence and support high-quality development [3]

Group 1 - The Inner Mongolia Energy Bureau announced the top ten technological innovations in the energy sector for 2025, with the "1000MW high-efficiency, flexible, ultra-large flow double extraction cogeneration unit" from Inner Mongolia Energy Group's Jinshan Third Thermal Power Company successfully selected [1] - The technology achieves a maximum thermal power ratio of 1.85, with a single unit capable of a maximum heating extraction steam quantity of 1600 tons/hour and industrial extraction steam of 600 tons/hour, while reducing thermal consumption by approximately 1.45% compared to existing advanced units of the same power level [1] - The project has received policy support in terms of annual online electricity indicators, grid operation, scheduling methods, fuel supply, and local taxation [1] Group 2 - The Jinshan Third Thermal Power Company's project integrates green and energy-saving concepts throughout its construction, with two units expected to commence commercial operation in December 2025 and February 2026 [2] - Once operational, the units are projected to generate an annual electricity output of 10 billion kilowatt-hours and provide an additional heating capacity of 5 million square meters, supporting the "West Heat East Delivery" project in Hohhot [2] - The company aims to deepen technological research and innovation, accelerating the construction of an innovative and intelligent power plant to ensure stable energy supply for the high-quality economic and social development of Inner Mongolia [2]

Core Insights - The proposal for the development of the rare earth permanent magnet motor industry in Inner Mongolia is driven by the region's resource advantages and the national push for high-quality development in the new energy sector [1][3] - The rare earth permanent magnet motor industry is seen as a key link between rare earth resources and the new energy industry, with the potential to transform Inner Mongolia's resource advantages into industrial strengths [3][4] Industry Opportunities - The year 2026 marks a critical juncture for the new energy industry, providing a significant opportunity for the rare earth permanent magnet motor sector [3] - The rapid growth of new energy industries such as wind power, photovoltaics, and electric vehicles creates an unprecedented development window for the rare earth permanent magnet motor industry [3][4] Economic Value - The value of the rare earth permanent magnet motor industry lies in the high-value utilization of rare earth resources, with product value potentially increasing several times [4] - This industry can create a complete industrial chain from new energy production to core equipment manufacturing and end applications, enhancing the integrity and autonomy of Inner Mongolia's new energy sector [4] Development Foundation - Inner Mongolia has established a solid foundation for the rare earth permanent magnet motor industry, becoming a core area for its development in China [5] - The Baotou Rare Earth Research Institute has made significant technological breakthroughs, contributing to the industry's advancement [5] Challenges - The industry faces several challenges, including insufficient high-end breakthroughs in technology, a lack of integration between upstream and downstream sectors, and difficulties in the transformation of research results [6][7] - Key issues include a disconnect between research and market needs, inadequate talent cultivation, and a lack of cohesive support for the commercialization of research outcomes [7] Strategic Pathways - To address these challenges, the industry must leverage Inner Mongolia's dual advantages of resources and industry, promoting deep integration and collaborative development of the rare earth permanent magnet motor and new energy sectors [8] - A localized industrial closed loop should be established, focusing on upgrading from supply to collaborative research and ecological coexistence [8] Future Directions - The proposal aims to enhance the policy framework for the rare earth permanent magnet motor industry, addressing technological, talent, and supply chain challenges [9] - The focus will be on core technology breakthroughs, improving the mechanism for research results transformation, and fostering collaboration between academia and industry [9][10]

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依賴該等 內容而引致之任何損失承擔任何責任。 1. 誠如本公司日期為二零二五年七月二日的公告所披露，MoEnCo 同意向蒙古 稅務機關支付合共 120,800,000,000 蒙古圖格里克（約 279,000,000 港元）的 結算金額，該款項主要為二零二二年及二零二三年稅務年度的應付特許權使 用費，於六個月內分六期支付。截至本公告日期，MoEnCo 已依照該方案支付 了所有分期款項。 2. 就有關稅務爭議解決委員會裁定 MoEnCo 須繳納二零一七年至二零二零年稅 務年度的重新評稅總額約 412,300,000,000 蒙古圖格里克（約 902,600,000 港 元），二零二五年八月二十二日，MoEnCo 向蒙古行政法院 (「該法院」) 提 起法律程序，對蒙古稅務局 (「蒙古稅務局」) 提起相關申索，以要求撤銷稅 務爭議解決委員會裁定的全部所述之重新評稅。 MONGOLIA ENERGY CORPORATION LIMITED 蒙古能源有限公司* ...

Group 1: Economic Confidence and Energy Development - Inner Mongolia has strong confidence in its economic development, particularly in the energy sector, with a focus on renewable energy and high-value-added industries like computing power [1] - The coal production in Inner Mongolia is projected to reach nearly 1.3 billion tons by 2025, maintaining its position as a leading coal producer in China [1] - During the 14th Five-Year Plan, Inner Mongolia supplied 3.5 billion tons of coal to 29 provinces, ranking first in the country [1] Group 2: Resource Utilization and Technological Advancements - The abundant coal resources in Inner Mongolia are driving the development of electricity and coal chemical industries, as well as upgrading equipment manufacturing [2] - Inner Mongolia holds over 83% of China's rare earth reserves, with low extraction costs due to the association with iron ore [2] - The region's wind energy accounts for 57% of the national total, and solar energy accounts for 21%, with renewable energy installations exceeding fossil fuel capacity at over 170 million kilowatts [3] Group 3: Computing Power and Data Centers - Inner Mongolia is a key hub for the national "East Data West Computing" project, with significant advancements in the computing power industry [3] - The region's electricity supply, particularly from renewable sources, is abundant, stable, and cost-effective, with green electricity accounting for over 82% of data center energy consumption [3] - Recent developments in large models in China highlight the importance of Inner Mongolia's computing power support, transitioning from coal and electricity sales to computing power [4]

Core Viewpoint - Mongolian Energy (00276) is involved in a tax dispute with the Mongolian tax authority, with a recent court ruling favoring the tax authority and dismissing MoEnCo's claims [1] Group 1: Court Ruling and Appeals - On February 24, 2026, MoEnCo received a written judgment from the Mongolian Administrative Court regarding its claim against the tax authority, which aligns with a previous oral ruling from January 2026 [1] - The judgment is favorable to the tax authority and dismisses MoEnCo's claims, allowing MoEnCo to appeal within fourteen days from the date of the written judgment, specifically by March 10, 2026 [1] - The company is seeking legal advice and preparing to appeal the ruling to the Mongolian Supreme Court [1] Group 2: Tax Assessment and Financial Implications - On February 27, 2026, MoEnCo received a tax assessment notice from the tax authority, dated February 10, 2026, requiring payment of additional taxes and penalties for the tax periods from 2021 to 2023 [2] - The total amount of the reassessment is 512.2 billion Mongolian Tugrik, approximately 1.12 billion Hong Kong dollars [1] - The company is consulting with its Mongolian tax and legal advisors for an independent assessment and has the right to appeal the reassessment within 30 days of receiving the notice [2]

Group 1 - The core issue revolves around a tax dispute involving MoEnCo, with the Mongolian Administrative Court ruling in favor of the tax authority, dismissing MoEnCo's claims [1] - MoEnCo has received a written judgment from the court on February 24, 2026, which aligns with a previous oral ruling from January 2026, confirming the tax authority's position [1] - MoEnCo is entitled to appeal the judgment within fourteen days from the date of receiving the written ruling, which is by March 10, 2026 [1] Group 2 - On February 27, 2026, MoEnCo received a tax assessment notice from the tax authority, requiring payment of additional taxes and penalties totaling 512.2 billion Mongolian Tugrik (approximately 1.12 billion HKD) for the tax periods from 2021 to 2023 [1] - The company is seeking legal advice and preparing to appeal the judgment to the Mongolian Supreme Court [2] - MoEnCo has the option to appeal to the Tax Dispute Resolution Committee within 30 days of receiving the reassessment notice if it disagrees with the tax authority's decision [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依賴該等 內容而引致之任何損失承擔任何責任。 此外，二零二六年二月二十七日，MoEnCo 收到稅務局日期為二零二六年二月十 日的評稅和繳納稅款通知書 (「重新評稅法令」)，要求 MoEnCo 繳付二零二一年 至二零二三年稅務期間的補加稅和罰款。重新評稅法令總額為 512,200,000,000 蒙 MONGOLIA ENERGY CORPORATION LIMITED 蒙古能源有限公司* （於百慕達註冊成立之有限公司） （股份代號：276） 內幕消息 有關蒙古稅務爭議 本公告乃蒙古能源有限公司 (「本公司」，連同其附屬公司，統稱「本集團」) 根 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(2)(a) 條及香 港法例第 571 章證券及期貨條例第 XIVA 部項下的內幕消息條文 (定義見上市 規則) 而刊發。 MoEnCo 的申索 茲提述本公司日期為二零二六年一月九日之公告 (「一月公告」) 有關蒙古稅務爭 議，特別是蒙古行 ...

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) | 00276 | 說明 | 蒙古能源有限公司 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 HKD | | 0.02 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 15,000,000,000 HKD | | 0.02 | HKD | | 300,000,000 | 致：香港交易及結算所有限公司 公司名稱: 蒙古能源有限公司 呈交日期: 2026年3月3日 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 | 2026年2月28日 | | --- | | 狀態: | | 新提交 | ...

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，並明確表示概不就因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之任何 損失承擔任何責任。 MONGOLIA ENERGY CORPORATION LIMITED 蒙古能源有限公司* （於百慕達註冊成立之有限公司） （股份代號：276） 茲提述蒙古能源有限公司(「本公司」)於二零二六年一月三十日刊發之通函（「該通函」）。 除文義另有所指者外，本公告所用一切詞彙與該通函所界定者具有相同涵義。 董事會欣然宣布，股東特別大會通告內所載之建議決議案，已於二零二六年二月二十七日舉行 之股東特別大會上獲獨立股東以股數表決方式正式通過。 於股東特別大會當日，已發行股份為188,125,849股。 誠如該通函所述，鑑於魯連城先生（包括Golden Infinity Co., Ltd.）、翁綺慧女士、魯士奇先生、 魯士偉先生、魯士中先生、徐慶全先生 太平紳士 、劉偉彪先生、李企偉先生及魏啟寬先生於遠見控 股有限公司之權益及╱或公司職位，彼等及彼等各自之聯繫人將於股東特別大會上就批准物流 服務框架協議（2026–2 ...