02459 升能集团上市文件：暂定配额通知书

To be valid, the whole of this Provisional Alotment Leter must be returned.

本暂定配额通知书必须整份交回，方为有效。

IMPORTANT

重要提示

Reference is made to the prospectus isued by Sanergy Group Limited (the “Company”) dated 25 July 2025 in relation to the Rights Isue (the “Prospectus”).

Terms defined in the Prospectus shal have the same meanings when used herein unles the context otherwise requires.

兹提述升能集团有限公司（「本公司」）日期为二零二五年七月二十五日就供股刊发之供股章程（「供股章程」）。除非文义另有所指，供股章程所界定之

词汇与本暂定配额通知书所采用者具有相同涵义。

THIS PROVISIONAL ALOTMENT LETER (“PAL”) IS VALUABLE AND TRANSFERABLE AND REQUIRES YOUR IMEDIATE

ATENTION. THE OFER CONTAINED IN THIS PAL WIL EXPIRE AT 4:00 P.M. ON FRIDAY, 8 AUGUST 2025 (OR SUCH LATER

DATE AND/OR TIME AS MENTIONED IN THE PARAGRAPH HEADED “EFECT OF BAD WEATHER ON THE LATEST TIME FOR

ACEPTANCE” BELOW).

本暂定配额通知书（「暂定配额通知书」）具有价值及可转让，并请即处理。本暂定配额通知书所载之要约将于二零二五年八月八日（星期五）下午四时

正（或下文「恶劣天气对最后接纳时限的影响」一段所述之有关较后日期及╱或时间）截止。

IF YOU ARE IN ANY DOUBT AS TO ANY ASPECT OF THIS PAL OR AS TO THE ACTION TO BE TAKEN, OR IF YOU HAVE SOLD

OR TRANSFERED AL OR PART OF YOUR SHARES OF THE COMPANY, YOU SHOULD CONSULT YOUR STOCKBROKER, A

LICENSED DEALER IN SECURITIES OR REGISTERED INSTITUTION IN SECURITIES, BANK MANAGER, SOLICITOR, PROFESIONAL

ACOUNTANT OR OTHER PROFESIONAL ADVISERS.

阁下如对本暂定配额通知书之任何方面或将采取之行动有任何疑问，或如阁下已出售或转让阁下名下全部或部分本公司之股份，应咨询阁

下之股票经纪、持牌证券交易商或注册证券机构、银行经理、律师、专业会计师或其他专业顾问。

A copy of this PAL, together with a copy of the Prospectus and the other documents specified in the paragraph headed “15. Documents registered by the

Registrar of Companies in Hong Kong” in Apendix I to the Prospectus, have ben registered by the Registrar of Companies in Hong Kong as required by

Section 342C of the Companies (Winding Up and Miscelaneous Provisions) Ordinance (Chapter 32 of the Laws of Hong Kong). The Registrar of Companies

in Hong Kong, the Stock Exchange and the SFC take no responsibility as to the contents of any of these documents.

本暂定配额通知书连同供股章程以及供股章程附录三「15.公司注册处长之登记文件」一段所述之其他文件之副本，已依据香港法例第32章公司（清

盘及杂项条文）条例第342C条规定于香港公司注册处长登记。香港公司注册处长、联交所及证监会对任何此等文件之内容概不负责。

Hong Kong Exchanges and Clearing Limited, the Stock Exchange and HKSC take no responsibility for the contents of this PAL, make no representation as

to its acuracy or completenes and expresly disclaim any liability whatsoever for any los howsoever arising from or in reliance upon the whole or any part

of the contents of this PAL.

香港交易及结算所有限公司、联交所及香港结算对本暂定配额通知书之内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示，概

不就因本暂定配额通知书全部或任何部分内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。

Dealings in the Shares and the Rights Shares in both nil-paid and fuly-paid forms may be setled through CAS established and operated by HKSC and

you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, profesional acountant or other profesional

adviser(s) for details of the setlement arangements and how such arangements may afect your rights and interests.

买卖股份及未缴股款及缴足股款供股份可透过香港结算设立及营运之中央结算系统进行交收，而阁下应咨询阁下之持牌证券交易商或注册证券

机构、银行经理、律师、专业会计师或其他专业顾问有关交收安排之详情以及有关该等安排对阁下之权利与权益可能构成之影响。

The Rights Isue is subject to the fulfilment of the conditions of the Rights Isue as set out in the section headed “Leter from the Board – Proposed Rights

Isue – Conditions of the Rights Isue” in the Prospectus at or prior to the latest time for the Rights Isue to become unconditional (which is curently

expected to be 4:00 p.m. on Wednesday, 20 August 2025). If the conditions of the Rights Isue are not fulfiled at or prior to the latest time for the Rights Isue

to become unconditional, the Rights Isue wil not proced. Shareholders and potential investors are advised to exercise caution when dealing in the Shares

and/or the nil-paid Rights Shares up to the date when al the conditions to which the Rights Isue is subject are fulfiled. Any person who is in any doubt about

his/her/its position or any action to be taken is recomended to consult his/her/its own profesional adviser(s).

供股须待供股成为无条件的最后时间（目前预期为二零二五年八月二十日（星期三）下午四时正）或之前达成供股章程内「董事会函件－建议供股－供

股之条件」一节所载供股的条件，方告作实。倘于供股成为无条件的最后时间或之前尚未达成供股的条件，则供股将不会进行。股东及潜在投资

者于规限供股的所有条件获达成当日前买卖股份及╱或未缴股款供股份时，务请审慎行事。任何人士如对其状况或应采取的任何行动有任何疑

问，建议咨询彼等的专业顾问。

Subject to the granting of listing on the Stock Exchange of, and permision to deal in, the Rights Shares (in both nil-paid and fuly-paid forms) on the

Stock Exchange, as wel as compliance with the stock admision requirements of HKSC, the Rights Shares (in both nil-paid and fuly-paid forms)

wil be acepted as eligible securities by HKSC for deposit, clearance and setlement in CAS with efect from the respective comencement

dates of dealings in their nil-paid and fuly-paid forms on the Stock Exchange or such other dates as determined by HKSC. Setlement of

transactions betwen participants of the Stock Exchange on any trading day is required to take place in CAS on the second trading day thereafter.

Al activities under CAS are subject to the General Rules of CAS and CAS Operational Procedures in efect from time to time.

待供股份（以未缴股款及缴足股款形式）获批准于联交所上市及买卖且符合香港结算之股份收纳规定后，供股份（以未缴股款及缴足股款形

式）将获香港结算接纳为合资格证券，自未缴股款及缴足股款之供股份各自开始于联交所买卖当日或香港结算厘定之该等其他日期起，可于

中央结算系统内寄存、结算及交收。联交所参与者之间于任何交易日所进行之交易，须于其后第二个交易日在中央结算系统内交收。中央结算

系统内之所有活动均须受不时生效之中央结算系统一般规则及中央结算系统运作程序规则规管。

If you wish to exercise your right to subscribe for al the Rights Shares specified in this PAL, you should lodge this PAL in acordance with the

instructions printed herein, together with a remitance for the ful amount payable on aceptance, with the Company’s branch share registrar and

transfer ofice in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712–1716, 17th Flor, Hopewel Centre, 183 Quen’s

Road East, Wanchai, Hong Kong by no later than 4:00 p.m. on Friday, 8 August 2025. Al remitances must be made by cheques or banker’s cashier

orders in Hong Kong dolars. Cheques must be drawn on an acount with, and banker’s cashier orders must be isued by, a licensed bank in Hong

Kong and made payable to “SANERGY GROUP LIMITED – PROVISIONAL ALOTMENT ACOUNT” and crosed “ACOUNT PAYE

ONLY”. Instructions on transfer and spliting are set out in the enclosed shet. No receipt wil be given for such remitance.

阁下如欲行使阁下之权利认购本暂定配额通知书指定之全部供股份，须不迟于二零二五年八月八日（星期五）下午四时正，按照本暂定配额

通知书印备之指示将本暂定配额通知书连同接纳时须缴付之全数股款，送呈本公司之香港股份过户登记分处香港中央证券登记有限公司，地址

为香港湾仔皇后大道东183号合和中心17楼1712-1716号舖。所有股款必须以港元之支票或银行本票支付。支票须由香港持牌银行户口开出，银

行本票亦须由香港持牌银行发出，并注明抬头人为「SANERGY GROUP LIMITED – PROVISIONAL ALOTMENT ACOUNT」及以「只准入抬头

人账户」方式划线开出。有关转让及分拆之指示载于附页。本公司将不会发出股款收据。

Al times and dates stated in this PAL refer to Hong Kong local times and dates.

本暂定配额通知书内所有时间及日期均指香港本地时间及日期。

In case of any inconsistency betwen the English and Chinese versions of this PAL, the English version wil prevail.

本暂定配额通知书之中英文版本如有任何歧义，概以英文版本为准。

– PAL-1 –

Branch share registrar and transfer ofice

in Hong Kong:

Computershare Hong Kong Investor

Services Limited

Shops 1712-1716, 17th Flor,

Hopewel Centre

183 Quen’s Road East

Wanchai

Hong Kong

香港股份过户登记分处：

香港中央证券登记有限公司

香港

湾仔

皇后大道东183号

合和中心

17楼1712-1716号舖

Registered ofice:

注册办事处：

Cricket Square

Hutchins Drive, P.O. Box 2681

Grand Cayman, KY1-1111

Cayman Islands

Headquarters and principal place of

busines in China:

3 East Industrial Road

Hongzhou Industrial Park

Huixian Industries Concentration Zone

Xinxiang, Henan

China

总部及中国主要营业地点：

中国

河南省新乡市

辉县市工业集中区

洪州工业园

工业东路3号

Principal place of busines in Hong Kong:

Rom 2602, 26th Flor

China Resources Building

26 Harbour Road, Wanchai, Hong Kong

香港主要营业地点：

湾仔港湾道26号

华润大厦

26楼

2602室

SANERGY GROUP LIMITED

升能集团有限公司

(Incorporated in Cayman Islands with limited liability)

（于开曼群岛注册成立的有限公司）

(Stock code: 2459)

（股份代号：2459）

RIGHTS ISUE OF RIGHTS SHARES ON THE BASIS OF

ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING

AT HK$0.08 PER RIGHTS SHARE

PAYABLE IN FUL ON ACEPTANCE BY NO LATER THAN

4:00 P.M. ON FRIDAY, 8 AUGUST 2025

按每持有两(2)股份获发一(1)股供股份之基准

以认购价每股供股份0.08港元

进行供股

股款须不迟于二零二五年八月八日（星期五）下午四时正

接纳时缴足

PROVISIONAL ALOTMENT LETER

暂定配额通知书

25 July 2025

二零二五年七月二十五日

Form A

表格甲

Name(s) and adres of the Qualifying Shareholder(s)

合资格股东之姓名及地址

Number of Shares registered in your name(s) on Thursday, 24 July 2025

于二零二五年七月二十四日（星期四）以阁下名义登记之股份数目

BOX A

甲栏

Number of Rights Shares in your provisional alotment. Subject to payment in ful on aceptance by no later than 4:00

p.m. on Friday, 8 August 2025

阁下获暂定配发之供股份数目。股款须不迟于二零二五年八月八日（星期五）下午四时正接纳时缴足方可作实

BOX B

乙栏

Total subscription monies payable in ful upon aceptance

于接纳时应全数缴足之认购股款总额

BOX C

丙栏

HK$

港元

Note: Al remitances must be made in Hong Kong dolars by cheques which must be drawn on an acount with,

or by banker’s cashier orders which must be isued by, a licensed bank in Hong Kong and made payable to

“SANERGY GROUP LIMITED — PROVISIONAL ALOTMENT ACOUNT” and crosed “Acount

Paye Only”. Al cheques or banker’s cashier orders wil be presented for payment folowing receipt.

附注：所有股款必须以港元缴付，支票须由香港持牌银行之账户开出或银行本票须由香港持牌银行发出，两者

均须注明收款人为「SANERGY GROUP LIMITED－PROVISIONAL ALOTMENT ACOUNT」并以

「只准入抬头人账户」方式划线开出。所有支票或银行本票收讫后将随即过户。

Name of bank on which cheque/banker’s cashier order is drawn:

支票╱银行本票之付款银行名称：

Contact Telephone No.: Cheque/banker’s cashier order number:

联络电话号码：支票╱银行本票号码：

Provisional Alotment Leter No.

暂定配额通知书编号

A SEPARATE CHEQUE OR BANKER’S CASHIER ORDER MUST ACOMPANY EACH APLICATION

NO RECEIPT WIL BE GIVEN FOR REMITANCE

每份申请须随附一张独立开出之支票或银行本票

本公司将不会发出股款收据

SAGH CS2853

– PAL-2 –

FORM OF TRANSFER AND NOMINATION

转让及提名表格

(To be completed and signed only by Qualifying Shareholder(s) who wish(es)

to transfer al of his/her/its/their right(s) to subscribe for the Rights Share(s) comprised herein)

（仅供拟将其╱彼等认购表格甲内乙栏所列供股份之权利全数转让之合资格股东填写及签署）

To: The Directors,

Sanergy Group Limited

致：升能集团有限公司

列位董事

Dear Sir/Madam,

I/We hereby transfer al of my/our rights to subscribe for the Rights Shares comprised in this PAL to the person(s) acepting the

same and signing the registration aplication form (Form C) below. I/We have read the conditions and procedures for transfer set out

in the enclosed shet and agre to be bound thereby.

敬启者：

本人╱吾等谨将本暂定配额通知书所列本人╱吾等可认购供股份之权利全数转让予接受此权利并签署以下登记申请表格（表

格丙）之人士。本人╱吾等已细阅附页所载各项条件及转让手续，并同意受其约束。

1. 2. 3. 4.

Signature(s) of Qualifying Shareholder(s) (al joint Qualifying Shareholders must sign)

合资格股东签署（所有联名合资格股东均须签署）

Date 日期：

Note: Hong Kong ad valorem stamp duty is payable in conection with the transfer of right(s) to subscribe for the Rights Share(s).

附注: 转让认购供股份之权利须缴付香港从价印花税。

Form B

表格乙

– PAL-3 –

Existing Shareholder(s) Please mark “X” in this box 现有股东请于此栏内填上「X」符号
To be completed in BLOCK letters in ENGLISH. Joint applicants should give the address of the first-named applicant only. 请用英文正楷填写。联名申请人仅需填写排名首位申请人之地址。
Name in English 英文姓名	Family name/Company name 姓氏╱公司名称	Other name(s) 名字	Name in Chinese 中文姓名
Full name(s) of joint applicant(s) in English (if any) 联名申请人英文全名（如有）
Address in English (joint applicants should give the address of the first- named applicant only) 英文地址（联名申请人仅需填写排名首位申请人之地址）
Occupation 职业		Telephone no. 电话号码
Dividend instructions 股息指示
Name and address of bank 银行名称及地址		Bank account no. 银行账户号码

REGISTRATION APLICATION FORM

登记申请表格

(To be completed and signed only by the person(s) to whom the right(s) to subscribe for the

Rights Share(s) have ben transfered)

（仅供承让认购供股份权利之人士填写及签署）

To: The Directors

Sanergy Group Limited

致：升能集团有限公司

列位董事

Dear Sir/Madam,

I/We request you to register the number of Rights Shares mentioned in Box B of Form A in my/our name(s). I/We agre to acept the

same on the terms embodied in this PAL and the Prospectus and subject to the memorandum of asociation and articles of asociation

of the Company. I/We have read the conditions and procedures for transfer set out in the enclosed shet and agre to be bound

thereby.

敬启者：

本人╱吾等谨请阁下将表格甲内乙栏所列数目之供股份以本人╱吾等名义登记。本人╱吾等同意按照本暂定配额通知书及

供股章程所载之条款，并在贵公司之组织章程大纲及组织章程细则限制下接纳该等股份。本人╱吾等已细阅附页所载各项条

件及转让手续，并同意受其约束。

1. 2. 3. 4.

Signature(s) of aplicant(s) (al joint aplicant(s) must sign)

申请人签署（所有联名申请人均须签署）

Date 日期：

Note: Hong Kong ad valorem stamp duty is payable in conection with the aceptance of your right(s) to subscribe for the Rights Share(s).

附注: 接纳可认购供股份之权利须缴纳香港从价印花税。

Form C

表格丙

– PAL-4 –

TO ACEPT THE PROVISIONAL ALOTMENT OF THE RIGHTS SHARES AS SPECIFIED IN THIS PAL IN FUL,

YOU MUST LODGE THE WHOLE OF THIS PAL INTACT WITH THE REGISTRAR, COMPUTERSHARE HONG

KONG INVESTOR SERVICES LIMITED, AT SHOPS 1712-1716, 17TH FLOR, HOPEWEL CENTRE, 183 QUEN’S

ROAD EAST, WANCHAI, HONG KONG, TOGETHER WITH A REMITANCE FOR THE FUL AMOUNT PAYABLE

ON ACEPTANCE, AS SET OUT IN BOX C IN FORM A, SO AS TO BE RECEIVED BY THE REGISTRAR NO

LATER THAN 4:00 P.M. ON FRIDAY, 8 AUGUST 2025 (OR, UNDER BAD WEATHER CONDITIONS, SUCH LATER

DATE AND/OR TIME AS MENTIONED IN THE PARAGRAPH HEADED “EFECT OF BAD WEATHER ON THE

LATEST TIME FOR ACEPTANCE” BELOW). AL REMITANCES MUST BE MADE IN HONG KONG DOLARS.

CHEQUES MUST BE DRAWN ON AN ACOUNT WITH, AND BANKER’S CASHIER ORDERS MUST BE ISUED BY,

A LICENSED BANK IN HONG KONG AND MADE PAYABLE TO “SANERGY GROUP LIMITED – PROVISIONAL

ALOTMENT ACOUNT” AND CROSED “ACOUNT PAYE ONLY”.

阁下如欲全数接纳本暂定配额通知书所指定供股份之暂定配额，须将本暂定配额通知书整份连同表格甲之丙栏所示接

纳时全数应付股款，不迟于二零二五年八月八日（星期五）下午四时正（或于恶劣天气之情况下根据下文「恶劣天气对最后

接纳时限的影响」一段所述较后日期及╱或时间）交回过户处香港中央证券登记有限公司，地址为香港湾仔皇后大道东183

号合和中心17楼1712-1716号舖。所有股款必须以港元支付。支票须由香港持牌银行户口开出，银行本票亦须由香港持

牌银行发出，并注明抬头人为「SANERGY GROUP LIMITED – PROVISIONAL ALOTMENT ACOUNT」，及以「只准入

抬头人账户」划线方式开出。

Dealings in the Rights Shares in the nil-paid form wil take place from Tuesday, 29 July 2025 to Tuesday, 5 August

2025 (both dates inclusive) on the Stock Exchange. Any Shareholders or other persons dealing in the Shares or in

the Rights Shares in the nil-paid form up to the date on which al conditions to which the Rights Isue is subject are

fulfiled, wil acordingly bear the risk that the Rights Isue may not become unconditional or may not proced. If the

Rights Isue fails to proced, the subscription monies received wil be refunded to the aplicants by cheques without

interest by ordinary post to their registered adreses at the risk of such persons. Any Shareholders or other persons

contemplating transfering, seling or purchasing Shares and/or Rights Shares in the nil-paid form during such periods

are recomended to consult their profesional advisers.

未缴股款供股份将于二零二五年七月二十九日（星期二）至二零二五年八月五日（星期二）（包括首尾两日）在联交所买卖。

任何股东或其他人士于供股全部条件获达成当日前买卖股份或于直至供股所有条件获达成当日为止之期间以未缴股款方

式买卖供股份，须相应承担供股可能不会成为无条件或可能不会进行之风险。倘供股未能进行，则所收取之认购股款

将不计利息以支票退还予申请人，退款支票将以平邮寄发至有关人士之登记地址，邮误风险概由彼等自行承担。任何股

东或其他人士如欲于该期间内转让、出售或购买股份及╱或未缴股款供股份，应咨询彼等之专业顾问。

INSTRUCTIONS ON TRANSFER AND SPLITING ARE SET OUT IN THE ENCLOSED SHET.

有关转让及分拆之指示载于附页。

Each person acepting the provisional alotment specified in this PAL confirms that he/she/it has read the terms and conditions

and aceptance procedures set out in the enclosed shet and in the Prospectus and agres to be bound by them.

接纳本暂定配额通知书所载暂定配额之每位人士均确认其已阅读附页及供股章程所载条款及条件以及接纳手续，并同意

受其约束。

A SEPARATE CHEQUE OR BANKER’S CASHIER ORDER MUST ACOMPANY EACH ACEPTANCE

NO RECEIPT WIL BE GIVEN FOR REMITANCE

每份申请须随附一张独立开出之支票或银行本票

本公司将不会就股款另发收据

IN THE EVENT OF TRANSFER OF RIGHT(S) TO SUBSCRIBE FOR RIGHTS SHARE(S), HONG KONG AD

VALOREM STAMP DUTY IS PAYABLE ON EACH SALE AND EACH PURCHASE. A GIFT OR TRANSFER OF

BENEFICIAL INTEREST OTHER THAN BY WAY OF SALE IS ALSO LIABLE TO HONG KONG AD VALOREM

STAMP DUTY. EVIDENCE OF PAYMENT OF HONG KONG AD VALOREM STAMP DUTY WIL BE REQUIRED

BEFORE REGISTRATION OF THE ENTITLEMENT(S) TO THE RIGHTS SHARE(S) REPRESENTED BY THIS

DOCUMENT.

在转让供股份的认购权时，每项买卖均须缴纳香港从价印花税。以出售以外方式餽赠或转让实益权益亦须缴纳香港从

价印花税。在办理本文件所载供股份配额任何转让登记之前，须出示已缴纳香港从价印花税之证明。

– PAL-5 –

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此乃白页特此留空

– PAL-6 –

SANERGY GROUP LIMITED

升能集团有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock code: 2459)

25 July 2025

Dear Qualifying Shareholder(s),

INTRODUCTION

Reference is made to the prospectus isued by Sanergy Group Limited (the “Company”) dated 25 July 2025 in relation to the Rights

Isue (the “Prospectus”). In acordance with the terms and conditions of this PAL and those set out in the Prospectus and subject to

the memorandum of asociation and articles of asociation of the Company, the Directors have provisionaly aloted to you a number

of Rights Shares on the basis of one (1) Rights Share for every two (2) Shares held and registered in your name(s) as at the Record

Date on Thursday, 24 July 2025 at a subscription price of HK$0.08 per Rights Share. Your holding of Shares as at the Record Date is

set out in Box A in Form A and the number of Rights Shares provisionaly aloted to you is set out in Box B in Form A. Capitalised

terms used herein shal have the same meanings as those defined in the Prospectus unles the context requires otherwise.

The Prospectus Documents have not ben or wil not be registered or filed under the securities law of any jurisdiction other than

Hong Kong. No action has ben taken by the Company to permit the ofering of the Rights Shares in any teritory outside Hong

Kong.

No persons receiving a copy of the Prospectus or a PAL in any teritory or jurisdiction outside Hong Kong may treat it as an ofer

or invitation to aply for the Rights Shares, unles in a teritory or jurisdiction where such an ofer or invitation could lawfuly

be made without compliance with any registration or other legal or regulatory requirements thereof or where the ofer is made in

reliance on any exemption or where compliance with the relevant legal or regulatory requirement wil not, in the Board’s judgement,

be unduly burdensome. It is the responsibility of any person outside Hong Kong (including but not limited to any agent, custodian,

nomine or truste on his/her/its behalf) wishing to subscribe or make an aplication for the Rights Shares to satisfy himself/herself/

itself/ themselves before subscribing for the aloted Rights Shares, as to the ful observance of the laws and regulations of al

relevant teritory or jurisdiction, including the obtaining of any governmental or other consents and to pay any taxes, duties and other

amounts required to be paid in such teritory or jurisdiction in conection therewith. Any aceptance of the ofer of the Rights Shares

by any person wil be demed to constitute a representation and waranty from such person to the Company that these local laws

and requirements have ben fuly complied with. Such persons should consult their profesional advisers if in doubt. No aplication

for Rights Shares wil be acepted from the Non-Qualifying Shareholders (if any). The Company reserves the right to refuse to

acept any aplication for Rights Shares where it believes that aceptance would violate the aplicable securities or other laws or

regulations of any jurisdiction outside Hong Kong.

RIGHTS SHARES

The Rights Shares (when aloted, fuly paid or credited as fuly paid and isued) wil be fre from al liens, charges, encumbrances

and third-party rights, interests or claims of any nature whatsoever and wil rank pari pasu in al respects among themselves and

with the Shares in isue on the date of alotment and isue of the Rights Shares. Holders of the fuly paid Rights Shares wil be

entitled to receive al future dividends and distributions which may be declared, made or paid on or after the date of alotment and

isue of the fuly paid Rights Shares.

Subject to the granting of listing on the Stock Exchange of, and permision to deal in, the Rights Shares (in both nil-paid and fuly-

paid forms) on the Stock Exchange, as wel as compliance with the stock admision requirements of HKSC, the Rights Shares (in

both nil-paid and fuly-paid forms) wil be acepted as eligible securities by HKSC for deposit, clearance and setlement in CAS

with efect from the respective comencement dates of dealings in their nil-paid and fuly-paid forms on the Stock Exchange or such

other dates as determined by HKSC. Setlement of transactions betwen participants of the Stock Exchange on any trading day is

required to take place in CAS on the second trading day thereafter. Al activities under CAS are subject to the General Rules of

CAS and CAS Operational Procedures in efect from time to time.

– PAL-7 –

The Rights Isue is subject to the fulfilment of the conditions of the Rights Isue as set out in the section headed “Leter from the

Board – Proposed Rights Isue – Conditions of the Rights Isue” in the Prospectus at or prior to the latest time for the Rights

Isue to become unconditional (which is curently expected to be 4:00 p.m. on Wednesday, 20 August). If the conditions of the

Rights Isue are not fulfiled at or prior to the latest time for the Rights Isue to become unconditional, the Rights Isue wil not

proced. Any person who is in any doubt about his/her/its position or any action to be taken is recomended to consult his/her/its

own profesional adviser(s).

PROCEDURES FOR ACEPTANCE AND PAYMENT

To take up your provisional entitlement in ful you must lodge the whole of this PAL intact and in acordance with the instructions

printed herein with the Registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Flor, Hopewel

Centre, 183 Quen’s Road East, Wanchai, Hong Kong, together with a remitance for the ful amount payable on aceptance, as set

out in Box C in Form A, so as to be received by the Registrar by no later than 4:00 p.m. on Friday, 8 August 2025 (or, under bad

weather conditions, such later date and/or time as mentioned in the paragraph headed “Efect of Bad Weather on the Latest Time

for Aceptance” below). Al remitances must be made in Hong Kong dolars. Cheques must be drawn on an acount with, and

banker’s cashier orders must be isued by, a licensed bank in Hong Kong and made payable to “SANERGY GROUP LIMITED –

PROVISIONAL ALOTMENT ACOUNT” and crosed “ACOUNT PAYE ONLY”. Such payment wil constitute aceptance

of the provisional alotment of the Rights Shares on the terms of this PAL and the Prospectus and subject to the memorandum of

asociation and articles of asociation of the Company. No receipt wil be given for such remitances. Al enquiries in conection

with this PAL should be adresed to the Registrar at the above adres.

Share certificate(s) for any Rights Shares in respect of which the aplication is acepted wil be sent to the Qualifying Shareholders,

and in the case of joint Qualifying Shareholders, to the first-named Qualifying Shareholder, by ordinary post at their own risk at the

adres stated herein on or before Tuesday, 26 August 2025.

It should be noted that unles the duly completed PAL, together with the apropriate remitance for the amount shown in Box C in

Form A, has ben lodged with the Registrar for registration as described above by no later than 4:00 p.m. on Friday, 8 August 2025

(or, under bad weather conditions, such later date and/or time as mentioned in the paragraph headed “Efect of Bad Weather on the

Latest Time for Aceptance” below), whether by the original alote or any person to whom the provisional alotment has ben

validly transfered, the relevant provisional alotment and al rights and entitlements hereunder wil be demed to have ben declined

and wil be canceled. The Company may (at its sole discretion but without obligation) treat a PAL (lodged as mentioned above) as

valid and binding on the person(s) by whom or on whose behalf it is lodged even if the PAL is not completed in acordance with the

relevant instructions. The Company may require such incomplete PAL to be completed by the relevant aplicants at a later stage.

TRANSFER

If you wish to transfer al of your rights to subscribe for the Rights Shares provisionaly aloted to you hereunder, you must

complete and sign the “Form of Transfer and Nomination” (Form B) and hand the completed and signed PAL to the person(s) to or

through whom you are transfering your rights. The transfere(s) must then complete and sign the “Registration Aplication Form”

(Form C) and lodge this PAL intact together with a remitance for the ful amount payable on aceptance as set out in Box C in Form

A with the Registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712–1716, 17th Flor, Hopewel Centre, 183

Quen’s Road East, Wanchai, Hong Kong so as to be received by no later than 4:00 p.m. on Friday, 8 August 2025 (or, under bad

weather conditions, such later date and/or time as mentioned in the paragraph headed “Efect of Bad Weather on the Latest Time for

Aceptance” below). It should be noted that Hong Kong ad valorem stamp duty is payable in conection with the transfer of your

rights to subscribe for the relevant Rights Shares to the transfere(s) and the aceptance by the transfere(s) of such rights. If you are

an Overseas Shareholder, please refer to the section headed “Leter from the Board – Proposed Rights Isue – Non-Qualifying

Shareholders” in the Prospectus for details of the restrictions which may be aplicable to you.

SPLITING

If you wish to acept only part of your provisional alotment or transfer part of your rights to subscribe for the Rights Shares

provisionaly aloted hereunder, or to transfer part or al of your rights to more than one person, the entire original PAL must be

surendered and lodged for cancelation by no later than 4:30 p.m. on Thursday, 31 July 2025 with the Registrar, Computershare

Hong Kong Investor Services Limited, at Shops 1712–1716, 17th Flor, Hopewel Centre, 183 Quen’s Road East, Wanchai, Hong

Kong, who wil cancel the original PAL and isue new PALs in the denominations as required, which wil be available for colection

at the Registrar’s adres set out above after 9:00 a.m. on the second Busines Day after the date of your surender of the original

PAL.

– PAL-8 –

EFECT OF BAD WEATHER ON THE LATEST TIME FOR ACEPTANCE

The latest time for aceptance of and payment for the Rights Shares wil not take place if there is a tropical cyclone warning signal

no. 8 or above or “extreme conditions” as anounced by the Government of the Hong Kong Special Administrative Region or a “black”

rainstorm warning isued by the Hong Kong Observatory:

(i) in force in Hong Kong at any time before 12:00 non and no longer in force after 12:00 non on Friday, 8 August 2025, being

the Latest Aceptance Date. Instead, the latest time for aceptance of and payment for the Rights Shares wil be extended to 5:00

p.m. on the same Busines Day; or

(i) in force in Hong Kong at any time betwen 12:00 non and 4:00 p.m. on Friday, 8 August 2025, being the Latest Aceptance

Date. Instead, the latest time for aceptance of and payment for the Rights Shares wil be rescheduled to 4:00 p.m. on the

folowing Busines Day which does not have either of those warnings in force at any time betwen 9:00 a.m. and 4:00 p.m.

If the latest time for aceptance of and payment for the Rights Shares does not take place on or before 4:00 p.m. on Friday, 8 August

2025, the dates mentioned in the section headed “Expected Timetable” in the Prospectus may be afected. An anouncement wil be

made as son as practicable by the Company in such event.

FRACTIONAL ENTITLEMENTS

No fractional entitlements to the Rights Shares shal be isued to the Shareholders and no entitlements of the Non-Qualifying

Shareholders to the Rights Shares shal be isued to the Non-Qualifying Shareholders. Al fractions of the Rights Shares shal be

agregated (rounded down to the nearest share) and, if a premium (net of expenses) can be obtained, shal be sold in the market by

the Company for its own benefit.

OD LOT ARANGEMENT

Upon the Change in Board Lot Size, each board lot of the Company wil increase from 2,000 Shares to 20,000 Shares. To facilitate

the trading of od lots of Shares, the Company has apointed uSMART Securities Limited to stand in the market to match the

purchase and sale of od lots of the Shares at the relevant market price, on a best efort basis. Holders of Shares in od lots who

wish to take advantage of this facility either to dispose of their od lots of the Shares or to top up to a ful board lot may contact Sam

Chan at (852) 3018 4526 during the period from 9:00 a.m. on Tuesday, 29 July 2025 to 4:00 p.m. on Monday, 18 August 2025, both

days inclusive. Holders of Shares in od lots should note that the matching services mentioned above are on a “best efort” basis

only and sucesful matching of the sale and purchase of od lots of Shares is not guaranted and wil depend on there being an

adequate amount of od lots of Shares available for matching. Any Shareholder who is in any doubt about the od lots arangements

is recomended to consult his/her/ its/ their own profesional advisers.

WARNING OF THE RISKS OF DEALING IN THE SHARES AND THE RIGHTS SHARES

The Shares have ben dealt in on an ex-rights basis from Wednesday, 16 July 2025. Dealings in the Rights Shares in nil-paid

form are expected to take place from Tuesday, 29 July 2025 to Tuesday, 5 August 2025. Any Shareholder or other person

contemplating transfering, seling or purchasing the Shares and/or Rights Shares in their nil-paid form is advised to exercise

caution when dealing in the Shares and/or the nil-paid Rights Shares.

Any party who is in any doubt about his/her/its position or any action to be taken is recomended to consult his/her/its own

profesional adviser(s). Any Shareholder or other person dealing in the Shares or in the nil-paid Rights Shares up to the date

on which al the conditions to which the Rights Isue is subject are fulfiled wil acordingly bear the risk that the Rights Isue

may not become unconditional or may not proced.

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the existing Shares and/

or the nil-paid Rights Shares. Any party (including Shareholders and potential investors of the Company) who is in any doubt

about his/her/ its position or any action to be taken is recomended to consult his/her/its own profesional adviser(s).

– PAL-9 –

CHEQUES AND BANKER’S CASHIER ORDERS

Al cheques and banker’s cashier orders wil be presented for payment folowing receipt and al interests earned on such aplication

monies (if any) wil be retained for the benefit of the Company. Without prejudice to the other rights of the Company in respect

hereof, the Company reserves the right to reject any PAL in respect of which the acompanying cheque and/or banker’s cashier order

is dishonoured on first presentation, and in that event the provisional alotment and al rights thereunder wil be demed to have ben

declined and wil be canceled.

Completion and return of this PAL together with a cheque or banker’s cashier order in payment of the Rights Shares, whether by a

Qualifying Shareholder or by any nominated transfere, wil constitute a waranty by you that the cheque or banker’s cashier order

wil be honoured upon first presentation.

SHARE CERTIFICATES AND REFUND CHEQUES FOR THE RIGHTS SHARES

Subject to fulfilment of the conditions of the Rights Isue, share certificates for the fuly-paid Rights Shares are expected to be sent

on or before Tuesday, 26 August 2025 to those entitled thereto by ordinary post, at their own risk, to their registered adreses. Each

alote wil receive one share certificate for al aloted Rights Shares.

Refund cheques if the Rights Isue does not proced are expected to be posted on Tuesday, 26 August 2025 by ordinary post to the

aplicants’ registered adreses, at their own risk.

REPRESENTATIONS AND WARANTIES

By completing, signing and submiting the PAL, each purchaser of the nil-paid Rights Shares or subscriber of the Rights Shares

hereby represents and warants to the Company and to any person acting on their behalf, unles in their sole discretion the Company

waives such requirement expresly in writing that:

/she/it was a Qualifying Shareholder on Thursday, 24 July 2025, or he/she/it lawfuly acquired or may lawfuly acquire the

nil-paid Rights Shares, directly or indirectly, from such a person; and

/she/it may lawfuly be ofered, take up, obtain, subscribe for and receive the nil-paid Rights Shares and/or the fuly-paid

Rights Shares in the jurisdiction in which he/she/it resides or is curently located.

The Company may treat as invalid any aceptance or purported aceptance of the alotment of the Rights Shares comprised in, or

transfer or purported transfer of, the PAL if it: (i) apears to the Company to have ben executed in, or despatched from outside of

Hong Kong, and the aceptance or transfer may involve a breach of the laws of outside of Hong Kong or the aceptance or transfer

is otherwise in a maner which may involve a breach of the laws of any jurisdiction or if the Company or its agents believe the same

may violate any aplicable legal or regulatory requirement; (i) provides an adres outside of Hong Kong for delivery of definitive

share certificates for the Rights Shares and such delivery would be unlawful or provides an adres for delivery of definitive share

certificates in any other jurisdiction outside Hong Kong in which it would be unlawful to deliver such certificates; or (i) purports to

exclude the representation and/or waranty required by the paragraph imediately above.

It is the responsibility of the Qualifying Shareholders outside Hong Kong wishing to make an aplication for the Rights Shares to

satisfy himself/herself/itself/themselves before acquiring any rights to subscribe for the Rights Shares as to the ful observance of the

laws and regulations of the relevant teritories or jurisdictions, including the obtaining of any governmental or other consents, and

to pay any taxes, duties and other amounts required to be paid in such teritory or jurisdiction in conection therewith. Completion

and return of the PAL by anyone outside Hong Kong wil be demed to constitute a waranty and representation from such person to

the Company that al local legislation, legal and regulatory requirements have ben fuly complied with. The Company reserves the

right to refuse to acept any aplication for the Rights Shares where it believes that doing so would violate the aplicable securities

legislation or other laws or regulations of any jurisdiction. For the avoidance of doubt, neither HKSC nor HKSC Nomines

Limited wil give, or be subject to, any of the above representation and waranty. If you are in any doubt as to your position, you

should consult your own profesional advisers.

– PAL-10 –

COMENCEMENT OF DEALINGS OF THE RIGHTS SHARES IN FULY-PAID FORM

Dealings in the Rights Shares on the Stock Exchange, in their fuly-paid form, are expected to comence at 9:00 a.m. on Wednesday,

27 August 2025.

GENERAL

Lodgement of this PAL, where relevant, the “Form of Transfer and Nomination” (Form B) purporting to have ben signed by the

person(s) in whose favour it has ben isued, shal be conclusive evidence of the title of the party or parties lodging it to deal with

the same and to receive split PAL(s) and/or share certificates for the Rights Shares.

Al documents, including cheques for the amounts due, wil be sent by ordinary post to their registered adres at the risk of the

person(s) entitled thereto.

The terms and conditions relating to aplication for the Rights Shares as contained in the Prospectus shal aply. This PAL and any

aplication for the Rights Shares pursuant to it shal be governed by, and construed in acordance with, the laws of Hong Kong.

Copies of the Prospectus giving details of the Rights Isue are available at the Company’s website (w.sanergygroup.com) and the

Stock Exchange’s website (w.hkexnews.hk).

PERSONAL DATA COLECTION

By completing, signing and submiting the forms acompanying this PAL, you agre to disclose to the Company, the Registrar and/

or their respective advisers and agents personal data and any information which they require about you or the person(s) for whose

benefit you have made the aceptance of the provisional alotment of the Rights Shares. The Personal Data (Privacy) Ordinance

(Chapter 486 of the Laws of Hong Kong) provides the holders of securities with rights to ascertain whether the Company or the

Registrar hold their personal data, to obtain a copy of that data, and to corect any data that is inacurate. In acordance with the

Personal Data (Privacy) Ordinance, the Company and the Registrar have the right to charge a reasonable fe for the procesing of

any data aces request. Al requests for aces to data or corection of data or for information regarding policies and practices and

the kinds of data held should be adresed to the Company, at its principal place of busines in Hong Kong at Rom 2602, 26th Flor

China Resources Building, 26 Harbour Road, Wanchai, Hong Kong or as notified from time to time in acordance with aplicable

law, for the atention of the Company Secretary, or (as the case may be) to the Registrar, Computershare Hong Kong Investor

Services Limited, at 17M Flor, Hopewel Centre, 183 Quen’s Road East, Wanchai, Hong Kong, for the atention of the Hong Kong

Privacy Oficer.

Yours faithfuly,

For and on behalf of the Board

Sanergy Group Limited

Peter Brendon Wylie

Chairman

– PAL-11 –

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此乃白页特此留空

– PAL-12 –

SANERGY GROUP LIMITED

升能集团有限公司

（于开曼群岛注册成立的有限公司）

（股份代号：2459）

敬启者：

绪言

兹提述升能集团有限公司（「本公司」）就供股刊发日期为二零二五年七月二十五日之供股章程（「供股章程」）。根据本暂定配额通知

书之条款及条件以及供股章程所载条款及条件，并在本公司之组织章程大纲及组织章程细则规限下，董事按于记录日期（即二

零二五年七月二十四日（星期四）以阁下名义登记及持有每两(2)股份获发一(1)股供股份之基准，按每股供股份0.08港元

之认购价向阁下暂定配发供股份。阁下于记录日期所持股份列于表格甲之甲栏，而暂定配发予阁下之供股份数目则

载于表格甲之乙栏。除文义另有界定外，本暂定配额通知书所用词汇与供股章程所界定者具有相同涵义。

供股章程文件并无及将不会根据任何香港以外司法权区之任何适用证券法例登记或存档。本公司并无采取行动准许在香港以外

任何地区发售供股份。

于香港以外任何地区或司法权区接获供股章程或暂定配额通知书之人士，不得视之为申请供股份要约或邀请，除非有关要约

或邀请可于有关地区或司法权区合法地作出而毋须遵照任何登记或其他法律或监管规定，或该等要约是依赖任何豁免而作出或

根据董事会的判断，该要约在符合有关法律或监管规定方面不会过于繁重。于认购获分配供股份前，在香港以外地区而拟为

其利益认购或申请供股份之任何人士（包括但不限于其任何代理人、托管人、代名人或受托人），须全面自行遵守所有相关地

区或司法权区之法例及规例（包括取得任何政府或其他同意），并缴付有关地区或司法权区就此而规定缴付之任何税项、征税及

其他款项。任何人士接纳任何供股份要约将被视为构成该人士对本公司作出其已全面遵守当地法律及规定之声明及保证。有

关人士如有任何疑问，应咨询其专业顾问。本公司将不会接纳不合资格股东（如有）认购供股份之申请。倘本公司相信接纳任

何认购供股份之申请会触犯香港以外任何司法权区之适用证券或其他法律或规例，则本公司保留拒绝接纳有关申请之权利。

供股份

供股份一经配发、发行及缴足股款后，将不附带任何留置权、押记、产权负担及第三方权利、权益或任何性质的申索权，并

于各方面与当时已发行股份享有同等权益，包括有权收取于缴足股款供股份配发及发行日期或之后可能宣派、作出或派付的

所有股息及分派。

待供股份（以未缴股款及缴足股款形式）获批准于联交所上市及买卖且符合香港结算之股份收纳规定后，供股份（以未缴股款

及缴足股款形式）将获香港结算接纳为合资格证券，自未缴股款及缴足股款之供股份各自开始于联交所买卖当日或香港结算

厘定之该等其他日期起，可于中央结算系统内寄存、结算及交收。联交所参与者之间于任何交易日所进行之交易，须于其后第

二个交易日在中央结算系统内交收。中央结算系统内之所有活动均须受不时生效之中央结算系统一般规则及中央结算系统运作

程序规则规管。

– PAL-13 –

供股须待供股成为无条件的最后时间（目前预期为二零二五年八月二十日（星期三）下午四时正）或之前达成供股章程内「董事会函

件 – 建议供股 – 供股之条件」一节所载供股的条件，方告作实。倘于供股成为无条件的最后时间或之前尚未达成供股的条件，

则供股将不会进行。任何人士如对其状况或应采取的任何行动有任何疑问，建议咨询彼等的专业顾问。

接纳及付款手续

阁下如欲全数接纳暂定配额，阁下须按本暂定配额通知书所列印之指示将本暂定配额通知书整份连同表格甲之丙栏所示接

纳时全数应付股款，不迟于二零二五年八月八日（星期五）下午四时正（或于恶劣天气之情况下根据下文「恶劣天气对最后接纳时

限的影响」一段所述较后日期及╱或时间）交回过户处香港中央证券登记有限公司，地址为香港湾仔皇后大道东183号合和中心

17楼1712-1716号舖。所有股款必须以港元支付。支票须由香港持牌银行户口开出，银行本票亦须由香港持牌银行发出，并注

明抬头人为「SANERGY GROUP LIMITED – PROVISIONAL ALOTMENT ACOUNT」，及以「只准入抬头人账户」划线方式开

出。有关付款将构成根据本暂定配额通知书及供股章程之条款，并在本公司之组织章程大纲及组织章程细则规限下接纳供股

份之暂定配额。本公司将不会发出股款收据。所有与本暂定配额通知书有关的查询应寄送至上述地址之过户处。

申请获接纳的任何供股份的股票将于二零二五年八月二十六日（星期二）或之前以平邮方式寄至合资格股东于本文所述地址，

如为联名合资格股东，则寄发予排名首位之合资格股东，邮误风险由彼等自行承担。

务请注意，除非原承配人或任何有效承让暂定配额之人士如上文所述不迟于二零二五年八月八日（星期五）下午四时正（或在恶劣

天气之情况下根据下文「恶劣天气对最后接纳时限的影响」一段所述之有关较后日期及╱或时间）将填妥之暂定配额通知书连同

表格甲之丙栏所示之适当股款交回过户处以作登记，否则本暂定配额通知书下之有关暂定配额及其项下之一切权利及配额将被

视为已遭拒绝及将予注销。本公司可（全权酌情决定但并无责任）将已按上述交回但未有按照有关指示填妥之暂定配额通知书视

为有效，并对交回表格或代表其交回表格之人士具有约束力。本公司可要求有关申请人于稍后阶段填妥未填妥之暂定配额通知

书。

转让

阁下如欲将全部暂定配发予阁下之供股份认购权转让，阁下须填妥及签署「转让及提名表格」（表格乙），并将已填妥及签

署之暂定配额通知书送交承让权利之人士或经手转让权利之人士。其后，承让人须不迟于二零二五年八月八日（星期五）下午四

时正（或在恶劣天气之情况下根据下文「恶劣天气对最后接纳时限的影响」一段所述之有关较后日期及╱或时间）将「登记申请表

格」（表格丙）填妥及签署，然后将本暂定配额通知书整份连同表格甲之丙栏所示接纳时应付之全数股款交回过户处香港中央证券

登记有限公司，地址为香港湾仔皇后大道东183号合和中心17楼1712-1716号舖。谨请注意，阁下转让有关供股份之认购权

予承让人时，须缴付香港从价印花税，而承让人于接纳有关权利时亦须缴付香港从价印花税。倘阁下为海外股东，请参阅供

股章程内「董事会函件 – 建议供股 – 海外股东的权利」一节有关可能适用于阁下的限制详情。

分拆

阁下如仅欲接纳部分暂定配额或欲转让本暂定配额通知书所述获暂定配发以认购供股份之部分权利，或将部分或全部权利转

让予一名以上之人士，则须不迟于二零二五年七月三十一日（星期四）下午四时三十分将整份原有暂定配额通知书交回及呈交过

户处香港中央证券登记有限公司（地址为香港湾仔皇后大道东183号合和中心17楼1712-1716号舖）予以注销，过户处将会注销原

有暂定配额通知书，并按所需数额发出新暂定配额通知书。新暂定配额通知书可于阁下交回原有暂定配额通知书之日期后第

二个营业日上午九时正后于上文所载过户处之地址领取。

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恶劣天气对最后接纳时限的影响

倘于下文所述的时间内，香港天文台发出八号或以上热带气旋警告信号；或香港特别行政区政府公布的「极端情况」；或「黑色」

暴雨警告信号，则接纳供股份并缴付股款的最后时限将不会生效：

(i) 于二零二五年八月八日（星期五）（即最后接纳日期）中午十二时正前任何时间在香港生效及于中午十二时正后取消，则接

纳供股份并缴付股款的最后时限将顺延至同一营业日下午五时正；或

(i) 于二零二五年八月八日（星期五）（即最后接纳日期）中午十二时正至下午四时正期间任何时间在香港生效，则接纳供股

份并缴付股款的最后时限将改期至下一个上午九时正至下午四时正期间任何时间该等警告信号并无生效之营业日下午四

时正。

倘接纳供股份并缴付股款的最后时限并无于二零二五年八月八日（星期五）下午四时正或之前生效，则于供股章程中之预期时

间表所述之日期或会受到影响。本公司将于切实可行情况下尽快就此刊发公告。

零碎配额

供股份之零碎配额将不会发行予股东，而不合资格股东亦不会获发行供股份之配额。所有零碎供股份将合并（向下凑整

至最接近的整数），倘扣除开支后可获得溢价，则由本公司于市场上出售，收益归本公司所有。

零碎股份安排

于更改每手买卖单位后，本公司之每手买卖单位将会由2,000股份增加至20,000股份。为方便零碎股份买卖，本公司已委任

盈立证券有限公司在市场上按尽力基准为按有关市价买卖零碎股份提供对盘服务。有意利用此项服务出售所持股份碎股或购入

碎股以凑合完整买卖单位的股份碎股持有人可于二零二五年七月二十九日（星期二）上午九时正至二零二五年八月十八日（星

期一）下午四时正（包括首尾两日）期间联络陈显康（电话：(852) 3018 4526）。股份碎股持有人务请注意，上述对盘服务乃按尽力

基准进行，概不保证股份碎股买卖可获成功对盘，并将视乎是否有足够数目的股份碎股以供对盘。股东如对上述安排有任何疑

问，务请咨询彼等之专业顾问。

买卖股份及供股份之风险警告

股份已自二零二五年七月十六日（星期三）起按除权基准买卖。未缴股款供股份将于二零二五年七月二十九日（星期二）至于二

零二五年八月五日（星期二）期间买卖。任何拟转让、出售或购买股份及╱或未缴股款供股份之股东或其他人士于买卖股份

及╱或未缴股款之供股份时务请审慎行事。

任何人士如对本身之状况或将予采取之任何行动有任何疑问，务请咨询彼等之专业顾问。任何股东或其他人士于直至供股之所

有条件获达成当日之前买卖股份或未缴股款供股份，将因此承担供股可能不会成为无条件或可能不会进行的风险。

本公司股东及潜在投资者于买卖现有股份及╱或未缴股款供股份时务请审慎行事。任何人士（包括本公司股东及潜在投资者）

如对本身之状况或将予采取之任何行动有任何疑问，务请咨询彼等本身之专业顾问。

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支票及银行本票

所有支票及银行本票将会于收讫后过户，而该等申请款项所赚取之所有利息（如有）将拨归本公司所有。在不影响本公司与此有

关的其他权利的情况下，本公司保留权利拒绝受理任何随附支票及╱或银行本票于首次过户时未获兑现之暂定配额通知书，而

在此情况下，该暂定配额及其项下一切权利将被视作已遭拒绝及将予注销。

合资格股东或任何获提名承让人填妥及交回本暂定配额通知书连同支付供股份股款之支票或银行本票，即表示阁下保证支

票或银行本票可于首次过户时兑现。

供股份的股票及退款支票

待供股之条件获达成后，缴足股款供股份之股票预期将于二零二五年八月二十六日（星期二）或之前以平邮方式寄发予有权收

取之人士之登记地址，邮误风险概由彼等自行承担。每名承配人将就所有获配发之供股份获发一张股票。

倘供股并无成为无条件或不会进行，则有关所收取申请股款相关部分的退款支票（不计利息）预期将于二零二五年八月二十六日

（星期二）或之前以平邮方式寄往相关申请人的登记地址，邮误风险概由彼等自行承担。

声明及保证

透过填妥、签妥及交回暂定配额通知书，即表示每名有关的未缴股款供股份之买方或供股份之认购人据此向本公司及代表

彼等之其他人士作出以下声明及保证，除非本公司按其全权酌情决定以书面方式明确豁免有关规定，则作别论：

（星期四）已成为合资格股东，或彼已依法或可依法从有关人士直接或间接取得未缴股款供

股份；及

、接纳、取得、认购及收取未缴股款供股份及╱或缴足股款供股

份。

倘出现下列情况，本公司可视任何接纳或声称接纳暂定配额通知书内的供股份的配额，或转让或声称转让暂定配额通知书为

无效：(i)本公司认为其为于香港以外地区签立或寄发及接纳或转让可能涉及违反香港以外地区的法律或接纳或转让有可能违反

任何司法权区的法例，或倘本公司或其代理人相信，二者可能违反任何适用法律或监管规定；(i)就交付供股份正式股票所提

供的地址位于香港以外地区而有关交付属违法，或就交付正式股票所提供的地址位于香港境外且交付该等股票乃属违法的任何

其他司法权区；或(i)声称拒绝上一段所规定的声明及╱或保证。

于香港以外地区有意申请供股份之合资格股东，须于取得认购供股份之任何权利前自行遵守所有相关地区或司法权区之法

例及规例（包括取得任何政府或其他同意及就此缴付任何有关地区或司法权区规定须缴付之税项、征费及其他款项）。任何处于

香港境外之人士填妥及交回暂定配额通知书将被视为构成有关人士向本公司之声明及保证，表示所有当地法律、法定及监管规

定已获全面遵守。倘本公司相信接纳供股份的任何申请将会触犯任何司法权区的适用证券法律或其他法例或规例，则本公司

保留权利拒绝接纳有关申请。为免生疑问，香港结算或香港中央结算（代理人）有限公司概不作出任何上述声明及保证或受其规

限。阁下如对自身的状况有任何疑问，应咨询阁下之专业顾问。

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开始买卖缴足股款供股份

缴足股款供股份预期将于二零二五年八月二十七日（星期三）上午九时正开始于联交所买卖。

一般事项

本暂定配额通知书连同（如相关）宣称由获发本暂定配额通知书人士所签署之「转让及提名表格」（表格乙）一经交回，即表示交回之

人士或各方就处理本暂定配额通知书及收取分拆暂定配额通知书及╱或供股份之股票拥有最终所有权凭证。

所有文件（包括应付款项之支票）将以平邮方式寄予有权收取人士的登记地址，邮误风险概由彼等自行承担。

供股章程所载有关申请供股份之条款及条件将适用。本暂定配额通知书及任何据此作出之供股份申请均受香港法例管辖，

并按其诠释。

载有供股详情之供股章程副本可于本公司网站(w.sanergygroup.com)及联交所网站(w.hkexnews.hk)浏览。

个人资料收集

倘填妥、签署及交回本暂定配额通知书随附表格，即表示阁下同意向本公司、过户处及╱或彼等各自之顾问及代理披露个人

资料及彼等所需而有关阁下或阁下为其利益而接纳供股份之暂定配额之人士之任何资料。香港法例第486章《个人资料

（私隐）条例》给予证券持有人权利可确定本公司或过户处是否持有其个人资料，索取有关资料之副本，以及更正任何不准确之资

料。根据《个人资料（私隐）条例》，本公司及过户处有权就处理任何查阅资料之要求收取合理费用。有关查阅资料或更正资料或

有关政策及惯例以及持有资料种类之资料的所有要求，应寄往本公司之香港主要营业地点，地址为香港湾仔港湾道26号华润大

厦26楼2602室或根据适用法律不时通知之地点，并以公司秘书为收件人，或（视情况而定）过户处香港中央证券登记有限公司（地

址为香港湾仔皇后大道东183号合和中心17M楼）并以香港隐私主任为收件人。

此致

列位合资格股东台照

代表董事会

升能集团有限公司

主席

Peter Brendon Wylie

二零二五年七月二十五日

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SANERGY GROUP LIMITED

升能集团有限公司

Note: Al remitances must be made in Hong Kong dolars by cheques which must be drawn on an acount with,

To: The Directors,

Note: Hong Kong ad valorem stamp duty is payable in conection with the transfer of right(s) to subscribe for the Rights Share(s).

To: The Directors

Note: Hong Kong ad valorem stamp duty is payable in conection with the aceptance of your right(s) to subscribe for the Rights Share(s).

SANERGY GROUP LIMITED

升能集团有限公司

SANERGY GROUP LIMITED

升能集团有限公司

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