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Zhitong Financial App News, Huarong Energy (01101.HK) announced that on or around December 10, 2025, the Company received letters (requests) from the following parties on December 9, 2025: (1) Venture Sky Group Limited holds 110 million shares of the Company; (2) Hongyi Shengli Investment Co., Ltd., which holds 268 million shares of the Company; (3) White Glory Global Limited holds 104 million shares of the Company; (4) Ladder Success Limited holds 50 million shares in the Company. The above parties hold a total of 532 million shares of the Company (collectively, the “Requestors”), accounting for approximately 11.15% of the total number of issued shares of the Company. The requester requests that the company's board of directors (board of directors) convene a special general meeting of the company's shareholders in accordance with section 12.3 of the articles of association to consider and pass the following resolution as an ordinary resolution of the company:

Zhitongcaijing·12/11/2025 11:01:08
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Zhitong Financial App News, Huarong Energy (01101.HK) announced that on or around December 10, 2025, the Company received letters (requests) from the following parties on December 9, 2025: (1) Venture Sky Group Limited holds 110 million shares of the Company; (2) Hongyi Shengli Investment Co., Ltd., which holds 268 million shares of the Company; (3) White Glory Global Limited holds 104 million shares of the Company; (4) Ladder Success Limited holds 50 million shares in the Company. The above parties hold a total of 532 million shares of the Company (collectively, the “Requestors”), accounting for approximately 11.15% of the total number of issued shares of the Company. The requester requests that the company's board of directors (board of directors) convene a special general meeting of the company's shareholders in accordance with section 12.3 of the articles of association to consider and pass the following resolution as an ordinary resolution of the company: