Information Disclosure

Announcement and Circulars

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

CHANGE OF PRESENTATION CURRENCY

JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL FOR AND ON BEHALF OF SDHG TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; (4) PUBLIC FLOAT; AND (5) RESIGNATION OF EXECUTIVE SHNE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HISPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR

JOINT ANNOUNCEMENT - (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES; (2) MONTHLY UPDATE; AND (3) MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SDHG TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2024

JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SDHG TO ACQUIRE ALL THE ISSUED SHARES OF SHNE AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHNE (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

Written consent of the experts – Crowe (HK) CPA Limited

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