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。 （於開曼群島註冊成立之有限公司） CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司 （股份代號：8391） 自願性公告 與DriveEZ建立Web3及電動車充電戰略合作夥伴關係 基石科技控股有限公司（「基石」）欣然宣佈，於二零二五年十二月八日，本公司與DriveEZ Limited（「DriveEZ」）訂立諒解備忘錄（「諒解備忘錄」）。本協議旨在建立戰略合作夥伴關 係，利用區塊鏈技術升級本公司的電動車充電生態系統。 合作詳情 根據此合作夥伴關係，DriveEZ將擔任基石於此新項目的技術合作夥伴。合作重點在於將 區塊鏈技術與Web3基礎架構整合到現有的基石移動應用程式中。具體而言，DriveEZ將開 發及部署採用分散式帳本技術的基礎設施，允許基石用戶使用區塊鏈為電動車充電或為 其帳戶充值。 雙方亦有意建立一個生態系統，其將作為忠誠度與會員計劃的一部分 ...

Core Viewpoint - Cornerstone Technology Holdings (08391) has completed a subscription agreement, issuing 19.2 million shares at a price of HKD 0.57 per share, representing an increase of approximately 1.87% in the company's issued share capital [1] Group 1 - The subscription agreement conditions were fulfilled on November 17, 2025, and the subscription was completed on November 18, 2025 [1] - The total proceeds from the subscription amount to HKD 10.94 million [1] Group 2 - Approximately 40% of the proceeds will be allocated for the procurement of electric vehicle charging hardware and electrical equipment [1] - About 60% of the proceeds will be used for the installation and engineering of electric vehicle charging stations under the Cornerstone Go brand [1]

Core Viewpoint - Cornerstone Technology Holdings (08391) has completed a subscription agreement, raising HKD 10.94 million for the development of electric vehicle charging stations under Cornerstone Go [1] Group 1: Subscription Agreement Details - All conditions of the subscription agreement were met by November 17, 2025, and the subscription was completed on November 18, 2025 [1] - A total of 19.2 million subscription shares were issued at a price of HKD 0.57 per share, representing approximately 1.87% of the enlarged issued share capital post-issuance [1] Group 2: Use of Proceeds - The proceeds from the subscription will be allocated as follows: approximately 40% for the procurement of electric vehicle charging hardware and electrical equipment, and about 60% for the installation and engineering of electric vehicle charging stations [1]

Group 1 - Core viewpoint: Cornerstone Technology (stock code: 8391) announced a fundraising through the placement of new shares, raising approximately HKD 10.94 million by issuing 19,200,000 shares at a price of HKD 0.57, which represents a discount of about 14.9% compared to the previous trading day's closing price of HKD 0.670 [1][1][1] - The placement shares account for approximately 1.95% of the existing issued share capital and will represent about 1.91% of the enlarged share capital after completion [1][1][1] - The funds raised will be used for general working capital of the group, which primarily engages in electric vehicle charging business in Hong Kong [1][1][1] Group 2 - The issuance is conducted under a general mandate granted by the shareholders' meeting and is expected to be completed within five business days after the relevant conditions are met [1][1][1]

Core Viewpoint - 基石科技控股 announced a financing plan through the placement of new shares, aiming to raise approximately HKD 72.4 million, with net proceeds expected to be around HKD 70.1 million after expenses [1] Group 1: Financing Details - The company plans to issue 127,000,000 shares at a placement price of HKD 0.57, representing a discount of approximately 18.57% compared to the previous trading day's closing price of HKD 0.70 [1] - The placement price also reflects a discount of about 19.72% relative to the average closing price over the last five trading days [1] - The new shares will account for approximately 12.89% of the existing issued share capital and about 11.41% of the enlarged share capital post-financing [1] Group 2: Use of Proceeds - Approximately HKD 30.1 million of the proceeds will be allocated for general working capital [1] - Around HKD 26 million is designated for project capital expenditures [1] - HKD 10 million will be used for financing costs, while HKD 4 million is earmarked for marketing and investor relations expenses [1] Group 3: Company Background - 基石科技控股 is an investment holding company, with its subsidiaries primarily engaged in the electric vehicle charging business in Hong Kong [1] - The financing is conducted under a general mandate granted by the shareholders' meeting and is expected to be completed within four business days after conditions are met [1]

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]

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 ...

Group 1 - The core business of Cornerstone Technology (08391) showed significant growth, with sales of electric vehicle charging systems and recurring revenue from Cornerstone HOME (private charging) and Cornerstone GO (public charging) increasing by 62% and 110% year-on-year respectively [1] - The company's gross profit increased by 38% to HKD 10.1 million, with a gross margin improvement of 7.1 percentage points to 21% [1] - Adjusted loss before interest, depreciation, and amortization (LBITDA) improved significantly from HKD 28.9 million to HKD 24.3 million, highlighting the benefits of strict cost management and operational optimization [1] Group 2 - In Thailand, the joint venture Spark EV has made notable progress with 62 charging stations in operation, 30 awaiting meter approval, and 28 under construction [2] - The company has received approval for continuing connected transactions (CCT) with Spark EV, expecting substantial revenue in the second half of 2025 [2] - In New Zealand, a strategic cooperation agreement was signed with local partner RCR Green EV [2] Group 3 - The electric vehicle market in Hong Kong is experiencing strong growth, with over 60% of newly registered vehicles being electric and the total number of private electric vehicles exceeding 120,000 [2] - The number of public electric vehicle charging points increased by nearly 30% year-on-year, indicating a significant supply-demand gap in the market [2] - Cornerstone Technology plays a crucial role in addressing this critical infrastructure gap [2]