Xinte Energy delays circular for annual cap revision to November 12

Xinte Energy Co., Ltd. (the “Company”) has informed the market of a postponement in the dispatch of a circular related to the revision of its annual cap for existing continuing connected transactions. This delay stems from the need for additional time to prepare and finalize the information to be included in the circular. The original dispatch date was scheduled for on or before 5 November 2025; the new expected dispatch date is now on or before 12 November 2025.

The circular, referenced in an announcement dated 14 October 2025, is set to include several key components. These comprise further information on the Revised Annual Cap under the Supplemental Framework Agreement, a letter of advice from the independent financial adviser, the recommendation from the independent board committee, a notice for an Extraordinary General Meeting (EGM), and other information mandated by the Listing Rules.

The board of directors of Xinte Energy, as of the 5 November 2025 announcement date, includes Mr. Zhang Jianxin, Mr. Yang Xiaodong, Ms. Huang Fen, and Mr. Hu Weijun as executive directors. Non-executive directors are Mr. Zhang Xin and Mr. Huang Hanjie, while independent non-executive directors are Mr. Cui Xiang, Mr. Chen Weiping, and Mr. Tam, Kwok Ming Banny. Mr. Zhang Jianxin serves as the chairman of the board.