China Everbright Greentech extends seven master agreements with CE Group

China Everbright Greentech Limited entered into seven new master agreements on December 11, 2025, to extend various continuing connected transactions with CE Group and its associates for the three years ending December 31, 2028. These agreements cover deposit services, loan services, employee healthcare protection, underwriting and advisory services, equipment purchase, steam purchase, and electricity sales.

Under the 2025 Deposit Services Master Agreement, the maximum daily closing balance of deposits is capped at HK$90,000,000 annually. The 2025 Loan Services Master Agreement also sets a maximum daily closing balance of HK$90,000,000 for loans. For employee healthcare protection, the aggregate amount payable by the company is RMB30,000,000 for 2026, RMB35,000,000 for 2027, and RMB40,000,000 for 2028. The aggregate underwriting commissions and advisory fees payable are capped at RMB13,500,000 annually.

The Equipment Purchase Master Agreement has an aggregate purchase cap of RMB50,000,000 annually. The Steam Purchase Master Agreement is capped at RMB60,000,000 annually, with unit prices of RMB160/tonne or RMB170/tonne depending on demineralized water supply. Lastly, the EB Environmental China Electricity Sales Framework Agreement has an annual cap of RMB5,500,000 for electricity fees payable. All transactions are subject to reporting, announcement, and annual review requirements under Chapter 14A of the Listing Rules.