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COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED FOR AND ON BEHALF OF SHANDONG HI-SPEED HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

28-01-2025 Circular

PROXY FORM

09-12-2024 Circular

MAJOR AND CONNECTED TRANSACTION RELATING TO (1) THE SALE AND PURCHASE OF THE SALE SHARES IN SHANDONG HI-SPEED NEW ENERGY GROUP LIMITED; AND (2) THE OFFERS AND NOTICE OF SPECIAL GENERAL MEETING

09-12-2024 Circular

Notification Letter with Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

29-04-2024 Circular

Notification Letter with Reply Form to Registered Holders – Arrangement of Electronic Dissemination of Corporate Communications

29-04-2024 Circular

Notification Letter to Non-registered Holders – Notice of Publication of (1) 2023 Annual Report of the Company; and (2) Circular dated 29 April 2024 and Notice of Annual General Meeting (the “Current Corporate Communication”) and 2023 Environmental, Social and Governance Report

29-04-2024 Circular

Notification Letter to Registered Shareholders – Notice of Publication of (1) 2023 Annual Report of the Company; (2) Circular dated 29 April 2024 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the “Current Corporate Communication”) and 2023 Environmental, Social and Governance Report

29-04-2024 Circular

PROXY FORM

29-04-2024 Circular

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

29-04-2024 Circular

Notification Letter with Request Form to Non-registered Holders – Notice of Publication of Circular dated 11 December 2023 and Notice of Special General Meeting (the “Current Corporate Communication”)

11-12-2023 Circular