[HK]绿色电能集团(01870):额外申请表格
otherwise. THIS FORM IS VALUABLE BUT IS NOT TRANSFERABLE AND IS FOR THE USE ONLY BY THE QUALIFYING SHAREHOLDER(S) NAMED BELOW WHO WISH(ES) TO APPLY FOR EXCESS RIGHTS SHARES IN ADDITION TO THOSE PROVISIONALLY ALLOTTED TO HIM/HER/IT/THEM UNDER THE RIGHTS ISSUE. APPLICATIONS MUST BE RECEIVED BY THE REGISTRAR BY NO LATER THAN 4:00 P.M. ON WEDNESDAY, 18 NOVEMBER 2026. IF YOU ARE IN ANY DOUBT AS TO THE CONTENTS OF THIS FORM OR AS TO THE ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER OR OTHER LICENSED SECURITIES DEALER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. Hong Kong Exchanges and Clearing Limited, the Stock Exchange and HKSCC take no responsibility for the contents of this form, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from, or in reliance upon the whole or any part of the contents of this form.“ A copy of each of the other Prospectus Documents, together with documents specified in the paragraph headed DOCUMENTS ” DELIVERED TO THE REGISTRAR OF COMPANIES IN HONG KONG in Appendix III to the Prospectus, have been registered with the Registrar of Companies in Hong Kong as required by Section 342C of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32 of the Laws of Hong Kong). Neither the Stock Exchange, the Securities and Futures Commission of Hong Kong nor the Registrar of Companies in Hong Kong takes any responsibility as to the contents of any of these documents. Dealings in the Rights Shares in their nil-paid and fully-paid forms may be settled through CCASS and you should consult your stockbroker, other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser for details of those settlement arrangements and how such arrangements may affect your rights and interests. Distribution of the Prospectus Documents (including this form) into jurisdictions other than Hong Kong may be restricted by “ law. You are cautioned to note the restrictions described in the section headed Letter from the Board – Rights of Overseas ” Shareholders in the Prospectus. Persons into whose possession the Prospectus Documents come should inform themselves of and observe such restrictions. Subject to the granting of the listing of, and permission to deal in, the Rights Shares in both their nil-paid and fully-paid forms on the Stock Exchange as well as compliance with the stock admission requirements of HKSCC, the Rights Shares in both their nil-paid and fully-paid forms will be accepted as eligible securities by HKSCC for deposit, clearance and settlement in CCASS with effect from their respective commencement dates of dealings in the Rights Shares in both their nil-paid and fully-paid forms on the Stock Exchange or such other dates as determined by HKSCC. Settlement of transactions between participants of the Stock Exchange on any trading day is required to take place in CCASS on the second trading day thereafter. All activities under CCASS are subject to the General Rules of HKSCC and HKSCC Operational Procedures in effect from time to time.Green Power Group Limited 綠色電能集團有限公司 Share registrar and Registered Office in Cayman (Formerly known as Acme International Holdings Limited 益美國際控股有限公司)transfer office: Islands: (incorporated in the Cayman Islands with limited liability) Tricor Investor Services Cricket Square, Hutchins Drive Limited P.O. Box 2681 (Stock code: 1870) 17/F, Far East Finance Centre Grand Cayman KY1-1111 16 Harcourt Road Cayman Islands Hong Kong RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR Head Office and Principal EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE BY Place of Business in THE QUALIFYING SHAREHOLDERS AT THE SUBSCRIPTION PRICE OF Hong Kong: HK$0.138 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE BY Unit 3007-3008, 30/F, NOT LATER THAN 4:00 P.M. ON WEDNESDAY, 18 NOVEMBER 2026 West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong Name(s) and address of Qualifying Shareholder(s) Green Power Group Limited 綠色電能集團有限公司 Share registrar and Registered Office in Cayman (Formerly known as Acme International Holdings Limited 益美國際控股有限公司)transfer office: Islands: (incorporated in the Cayman Islands with limited liability) Tricor Investor Services Cricket Square, Hutchins Drive Limited P.O. Box 2681 (Stock code: 1870) 17/F, Far East Finance Centre Grand Cayman KY1-1111 16 Harcourt Road Cayman Islands Hong Kong RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR Head Office and Principal EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE BY Place of Business in THE QUALIFYING SHAREHOLDERS AT THE SUBSCRIPTION PRICE OF Hong Kong: HK$0.138 PER RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE BY Unit 3007-3008, 30/F, NOT LATER THAN 4:00 P.M. ON WEDNESDAY, 18 NOVEMBER 2026 West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong Name(s) and address of Qualifying Shareholder(s) # Rights Shares in HK$ ’ Box A at the Subscription Price of HK$0.138 per Rights Share, in respect of which I/we enclose a separate remittance by cheque or cashier s order “ ” “ ” drawn in favour of GREEN POWER GROUP LIMITED and crossed Account Payee Only for the amount as specified in Box B being the payment in full on application for the above-mentioned number of Excess Rights Shares.I/We hereby request you to allot such Excess Rights Shares applied for, or as may be determined by the Directors any lesser number, to me/us and to send by ordinary post at my/our risk to the address shown above the certificate(s) for the number of Excess Rights Shares, if any, as may be allotted to me/us in respect of this application and/or a cheque for any application monies returnable to me/us. I/We understand that allotments in respect of this application shall be at the sole discretion of the Directors. I/We acknowledge that I am/we are not guaranteed to be allotted all or any of the Excess Rights Shares applied for.I/We hereby undertake to accept such number of Excess Rights Shares as may be allotted to me/us as aforesaid upon the terms and conditions set out in the Prospectus Documents and subject to the articles of association of the Company. In respect of any Excess Rights Shares allotted to me/us, I/we authorise you to place my/our name(s) on the register of members of the Company as the holder(s) of such Excess Rights Shares. Name of bank on which cheque/cashier s Hong Kong and made payable to “GREEN POWER GROUP LIMITED” and crossed “Account Payee Only”. No receipt will be given for such remittance. ’ Completion and return of this form together with a cheque or cashier s order in payment for the Excess Rights Shares applied for ’ which are the subject of this form will constitute a warranty by the applicant(s) that such cheque or cashier s order will be honoured on ’ first presentation. All cheques and cashier s orders will be presented for payment immediately following receipt and all interest earned ’ on such monies (if any) will be retained for the benefit of the Company. If any cheque or cashier s order accompanying this form is dishonoured on first presentation, without prejudice to the other rights of the Company, the Company reserves the right to reject any form of application for Excess Rights Shares, and in such event, the relevant excess application and all rights thereunder will be deemed to have been declined and will be cancelled. No person (including without limitation, any custodian, nominee and trustee) who receives a copy of the Prospectus Documents (including this form) in any jurisdiction outside Hong Kong may treat it as an offer or invitation to apply for Rights Shares unless in the relevant jurisdiction such an offer or invitation could lawfully be made without compliance with any registration or other legal and/or regulatory requirements. Any person (including, without limitation, any custodian, nominee and trustee outside Hong Kong) wishing to take up the Rights Shares (in nil-paid or fully-paid form) under the Rights Issue must satisfy himself/herself/itself/themselves as to the full observance of the applicable laws of any relevant territory including obtaining any requisite governmental or other consents, observing any other requisite formalities and paying any issue, transfer or other taxes due in such territories. The Company reserves the right to refuse to accept any application for Excess Rights Shares where it believes that doing so would violate the applicable securities or other laws or regulations of any jurisdiction. Further announcement(s) will be made in relation to the results of acceptance and excess application of the Rights Issue and to be published on the respective websites of the Stock Exchange and the Company on or before Friday, 27 November 2026. If no Excess Rights Shares are allotted to you, it is expected that the amount tendered on application will be refunded to you in full without interest by means of a cheque despatched by ordinary post to your registered address on or before Monday, 30 November 2026 at your own risk. If the number of Excess Rights Shares allotted to you is less than that applied for, it is expected that the surplus application monies will also be refunded to you without interest by means of a cheque despatched by ordinary post to your registered address on or before Monday, 30 November 2026 at your own risk. Any such cheque will be drawn in favour of the first-named applicant on this form. It is expected that certificates in respect of the fully-paid Rights Shares will be sent by ordinary post to you on or before Monday, 30 November 2026 at your own risk. Completion and return of this form will constitute a warranty and representation from you to the Company that all registration, legal and regulatory requirements of all relevant jurisdictions in connection with this form and any acceptance of it have been, or will be, duly complied with. For the avoidance of doubt, neither HKSCC nor HKSCC Nominees Limited will give, or be subject to, any of the representations and warranties above. This form and all applications made pursuant to it shall be governed by, and construed in accordance with, the laws of Hong Kong. The Shares have been dealt with on an ex-rights basis from Friday, 9 October 2026. Dealings in the Rights Shares in their nil-paid form will take place from Friday, 6 November 2026 to Friday, 13 November 2026 (both days inclusive). Accordingly, any persons contemplating dealings in the Shares up to the date when the conditions of the Rights Issue are fulfilled and any dealings in the nil-paid Rights Shares from Friday, 6 November 2026 to Friday, 13 November 2026 (both days inclusive) shall bear the risk that the Rights Issue may not become unconditional or may not proceed. Any Shareholder or other person contemplating any dealings in the Shares and/or nil-paid Rights Shares are recommended to consult their own professional advisers and exercise caution. The Rights Issue will proceed on a fully-underwritten basis irrespective of the level of acceptance of provisionally allotted Rights Shares. In the event that the provisional allotments for the Rights Issue are not fully subscribed, any Rights Shares not taken up by the Qualifying Shareholders together with the Rights Shares not provisionally allotted to the Non-Qualifying Shareholders and aggregated fractions of Rights Shares will be made available for excess application under the EAFs. There is no minimum subscription level or minimum amount to be raised under the Rights Issue. 本表格具有價值且不可轉讓，並僅供名列下文且擬申請認購其供股暫定配額以外額外供股股份的合資格股東使用。申請 須於2026年11月18日（星期三）下午四時正前遞交登記處。 閣下如對本表格的內容或將予採取的行動有任何疑問，應諮 詢 閣下的股票經紀或其他持牌證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 香交易及結算所有限公司、聯交所及香結算對本表格的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本表格全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 一套各份其他供股章程文件連同供股章程附錄三「送呈香公司註冊處處長之文件」一段所指定的文件，均已按照香法 例第32章公司（清盤及雜項條文）條例第342C條的規定送呈香公司註冊處處長登記。聯交所、香證券及期貨事務監察 委員會及香公司註冊處處長對此等文件的內容概不負責。 買賣未繳股款及繳足股款供股股份可通過中央結算系統交收， 閣下應諮詢 閣下之股票經紀、其他持牌證券交易商、銀 行經理、律師、專業會計師或其他專業顧問，以了解有關該等交收安排之詳情，以及該等安排對 閣下之權利及權益可能 構成之影。 在香境外的司法權區派發供股章程文件（括本表格）或會受法例所限。 閣下務請注意供股章程「董事會函件－海外 股東的權利」一節所述的限制。管有供股章程文件的人士應知悉並遵循有關限制。 待未繳股款及繳足股款供股股份獲准於聯交所上市及買賣並符合香結算的股份收納規定後，未繳股款及繳足股款供股 股份將獲香結算接納為合資格證券，可自未繳股款及繳足股款供股股份各自於聯交所開始買賣的日期或香結算釐定 的其他日期，在中央結算系統內寄存、結算及交收。聯交所參與之間於任何交易日進行的交易須於其後第二個交易日 在中央結算系統內交收。所有中央結算系統的活動均須遵守不時生效的香結算一般規則及香結算運作程序規則。 Green Power Group Limited 綠色電能集團有限公司 股份過戶登記處： （前稱Acme International Holdings Limited 益美國際控股有限公司） 開曼群島註冊辦事處 卓佳證券登記有限公司 Cricket Square, Hutchins （於開曼群島註冊成立的有限公司） 香 Drive 夏道16號 P.O. Box 2681 （股份代號：1870） 遠東金融中心17樓 Grand Cayman KY1-1111 Cayman Islands 按合資格股東於記錄日期每持有四(4)股現有股份 可獲發一(1)股供股股份之基準以認購價每股供股股份0.138元進行供股總辦事處及香主要?業 股款須不遲於2026年11月18日（星期三）下午四時正接納時悉數繳足地點 香上環 干諾道中168-200號 信德中心西座 30樓3007-3008室 合資格股東的姓名╱名稱及地址 Green Power Group Limited 綠色電能集團有限公司 股份過戶登記處： （前稱Acme International Holdings Limited 益美國際控股有限公司） 開曼群島註冊辦事處 卓佳證券登記有限公司 Cricket Square, Hutchins （於開曼群島註冊成立的有限公司） 香 Drive 夏道16號 P.O. Box 2681 （股份代號：1870） 遠東金融中心17樓 Grand Cayman KY1-1111 Cayman Islands 按合資格股東於記錄日期每持有四(4)股現有股份 可獲發一(1)股供股股份之基準以認購價每股供股股份0.138元進行供股總辦事處及香主要?業 股款須不遲於2026年11月18日（星期三）下午四時正接納時悉數繳足地點 香上環 干諾道中168-200號 信德中心西座 30樓3007-3008室 合資格股東的姓名╱名稱及地址 就額外供股股份繳納之認購股款總額（元） 股份，並就此附上註明抬頭人為「GREEN POWER GROUP LIMITED」，以「只准入抬頭人賬戶」劃線方式獨立開出的乙欄列明金額 之支票或銀行本票，作為申請認購上述數目額外供股股份時須全數支付的股款。 本人╱吾等謹請 閣下配發本人╱吾等所申請認購或董事可釐定較少數目的額外供股股份予本人╱吾等，並就本人╱吾等就此項認 購申請可能獲配發的額外供股股份數目的股票（如有）及╱或應退還本人╱吾等任何申請認購股款的支票，按本人╱吾等於上文所示 地址以平郵方式寄交本人╱吾等，郵誤風險概由本人╱吾等自行承擔。 本人╱吾等明白有關此項申請的配額由董事全權酌情釐定。本人╱吾等知悉本人╱吾等不獲保證可獲配發所申請認購全部或任何部 分額外供股股份。 本人╱吾等謹此承諾按照供股章程文件所載條款及條件，並在 貴公司的組織章程細則規限下接納可能配發予本人╱吾等的額外供 股股份數目。本人╱吾等就任何獲配發的額外供股股份授權 閣下將本人╱吾等的姓名列入 貴公司的股東名冊，作為該等額外供 股股份的持有人。 填妥及交回本表格連同繳付按本表格所申請認購額外供股股份股款的支票或銀行本票，即表示申請人保證該支票或銀行 本票將於首次過戶時獲兌現。所有支票及銀行本票將於收到後隨即兌現，而有關股款所賺取一切利息（如有）將撥歸本公 司所有。在不影本公司其他權利的情況下，倘有任何支票或銀行本票於首次過戶時不獲兌現，則本公司保留拒絕任何形 式額外供股股份申請的權利，及在此情況下，有關額外申請及其項下的所有權利將被視為已被拒絕及將會被取消。 任何人士（括但不限於任何託管人、代名人及受託人）如在香境外任何司法權區收到供股章程文件（括本表格），不 應視此為申請供股股份的要約或邀請，除非有關要約或邀請在有關司法權區可以合法進行而無須遵守任何登記或其他法 律及╱或監管規定，則作別論。任何人士（括但不限於香境外的任何託管人、代名人及受託人）有意接納供股項下的 供股股份（未繳股款或繳足股款）必須確保其全面遵守任何相關地區的適用法例，括獲取任何必須的政府或其他同意， 遵守任何其他必要手續以及繳納該等地區的任何發行、轉讓或其他稅項。本公司保留權利，若本公司認為接納任何額外供 股股份的申請會違反任何司法權區的適用證券法例或其他法例或規定，則會拒絕接納。 本公司將就供股的接納及額外申請結果，於2026年11月27日（星期五）或之前另行刊發公告，並分別於聯交所及本公司的 網站刊登。倘 閣下不獲配發任何額外供股股份，則於申請認購時繳付的款項（不計利息）將會以支票全數退還予 閣下， 退款支票於2026年11月30日（星期一）或之前以平郵方式寄往 閣下的登記地址，郵誤風險概由 閣下自行承擔。倘 閣下 獲配發的額外供股股份數目少於所申請認購數目，則申請認購款項的餘額（不計利息）預期將退還予 閣下，退款支票於 2026年11月30日（星期一）或之前以平郵方式寄往 閣下的登記地址，郵誤風險概由 閣下自行承擔。任何有關支票將以於 本表格名列首位的申請人為抬頭人。 繳足股款的供股股份股票預期將於2026年11月30日（星期一）或之前以平郵方式寄交 閣下，郵誤風險概由 閣下自行承擔。 填妥及交回本表格，即表示 閣下向本公司保證及聲明， 閣下已經或將會妥為遵守所有相關司法權區內與本表格及接 納本表格有關的一切登記、法律及規管要求。為免生疑問，香結算及香中央結算（代理人）有限公司將概不作出，或受 任何該等聲明及保證規限。本表格及據此提出的所有申請均須受香法例監管並按其詮釋。 股份已自2026年10月9日（星期五）按除權基準買賣。未繳股款供股股份將於2026年11月6日（星期五）至2026年11月13日（星 期五）（括首尾兩日）進行買賣。因此，任何擬於供股的條件達成當日前買賣股份的人士，以及任何於2026年11月6日（星 期五）至2026年11月13日（星期五）（括首尾兩日）期間買賣未繳股款供股股份的人士，將承擔供股可能不會成為無條件 或可能不會進行的風險。任何擬買賣股份及╱或未繳股款供股股份的股東或其他人士務請諮詢彼等本身的專業顧問並審 慎行事。 不論暫定配發之供股股份之接納水平，供股均會以全數銷基準進行。倘供股之暫定配額未獲悉數認購，未獲合資格股東 承購之任何供股股份連同未暫時配發予不合資格股東之供股股份及彙集零碎供股股份，可供以額外申請表格提出額外申請。 供股不設最低認購水平或最低集資額。 每份申請均須隨附獨立開出的支票或銀行本票。 本公司不會發出收據。 中财网
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