FORM 1 - Individual Substantial Shareholder Notice
Form Serial Number
:
IS20260717E00642
1.
Date of relevant event
:
14/07/2026
(dd/mm/yyyy)
2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later)
:
(dd/mm/yyyy)
3.
Stock code
:
01083
4.
Name of listed corporation
:
Towngas Smart Energy Co. Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
3,781,285,868
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport
:
(
Surname
)
LEE
(
Other names
)
Ka Shing
10.
Name of substantial shareholder (Chinese)
:
李家誠
11.
Chinese Character Code as printed on HKID Card
:
262113676134
14.
Details of relevant event
:
Brief description of relevant event
Capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price (per share)
Average price (per share)
Average consideration (per share)
Nature of consideration
Long position
1316
There has been a change in nature of your interest in the shares because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2501
Other (you must describe the capacity in the Supplementary Information box)
2501
Other (you must describe the capacity in the Supplementary Information box)
108,325,192
HKD
Short position
15.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
2,650,872,238
72.20
16.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
2,650,872,238
70.11
17.
Capacity in which interests disclosed in Box 16 are held
:
Capacity code
Number of shares
2501
Other (you must describe the capacity in the Supplementary Information box)
Long position
2,650,872,238
18.
Further information in respect of derivative interests
:
Derivatives code
Number of shares
19.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
20.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest (Y/N)
Number of shares
Rimmer (Cayman) Limited ("TDT1")
P.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman Islands
LEE Ka Shing
50.00
N
Long position
2,650,872,238
Riddick (Cayman) Limited ("TDT2")
P.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman Islands
LEE Ka Shing
50.00
N
Long position
2,650,872,238
Hopkins (Cayman) Limited ("TUT1")
P.O. Box 61, Harbour Centre, George Town, Grand Cayman, KY1-1102, Cayman Islands
LEE Ka Shing
50.00
N
Long position
2,650,872,238
Henderson Development Limited ("HD")
72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Hopkins (Cayman) Limited
100.00
N
Long position
2,650,872,238
Henderson Land Development Company Limited
72-76/F., Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Henderson Development Limited
72.44
N
Long position
2,650,872,238
Faxson Investment Limited
Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands
Henderson Land Development Company Limited
100.00
N
Long position
2,650,872,238
The Hong Kong and China Gas Company Limited ("HKCG")
23/F., 363 Java Road, North Point, Hong Kong
Faxson Investment Limited
41.53
N
Long position
2,650,872,238
Towngas Investment Company Limited
23/F., 363 Java Road, North Point, Hong Kong
The Hong Kong and China Gas Company Limited
100.00
N
Long position
228,347,011
Planwise Properties Limited ("PP")
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Towngas Investment Company Limited
100.00
Y
Long position
224,526,492
Superfun Enterprises Limited ("SE")
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Towngas Investment Company Limited
100.00
Y
Long position
3,820,519
Towngas International Company Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
The Hong Kong and China Gas Company Limited
100.00
N
Long position
2,422,525,227
Hong Kong & China Gas (China) Limited ("HKC")
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Towngas International Company Limited
100.00
Y
Long position
2,422,525,227
21.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust
:
Names of trust
Address
Status code
Number of shares
23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required)
:
Names of other parties
Address
Number of shares
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
24.
Supplementary information
:
TDT1&TDT2(respective trustee of discretionary trusts Henchild Trust(DT1)&Henley Trust(DT2)) hold units in Henfull Unit Trust(UT1)but isn't entitled to any interest/share in any UT1 trust assets.TUT1 in ordinary course of business as UT1 trustee hold HD shares independently without any reference to TUT1 shareholder.I own 50% of shares in each of TDT1,TDT2&TUT1.I'm interested in Listco shares as 1 of discretionary beneficiaries of DT1&DT2.Listco scrip shares were issued to PP,SE&HKC on 14/7/2026.
25.
Log/Serial Number of the previous form
:
26.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 1
:
17/07/2026
(dd/mm/yyyy)