FORM 1 - Individual Substantial Shareholder Notice
 
Form Serial Number: IS20260918E00641
1. Date of relevant event: 26/08/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): 18/09/2026
(dd/mm/yyyy)
3. Stock code: 06969
4. Name of listed corporation: 思摩爾國際控股有限公司 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 6,195,798,627
7. Name of substantial shareholder (English) as printed on HKID Card/Passport:
(Surname) LIU
(Other names) JINCHENG
10. Name of substantial shareholder (Chinese): 劉金成 
11. Chinese Character Code as printed on HKID Card:
 
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 
1213The percentage level of your interest in the shares has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 0         
 
Short position 
 
 
 		            
15. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,920,685,00031.00
 
16. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,920,685,00031.00
 
17. Capacity in which interests disclosed in Box 16 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position1,874,165,000
2201Interest of corporation controlled by you
Long position46,520,000
 
18. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
 
19. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
20. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interest (Y/N)Number of shares
EVE Energy Co., Ltd. (惠州億緯鋰能股份有限公司)NO.38 HUIFENG SEVEN STREET, ZHONGKAI HIGH-TECH ZONE, HUIZHOU CITY, CHINALiu Jincheng35.63N
Long position1,874,165,000
Short position0
EVE Asia Co., Limited 億緯亞洲有限公司Unit No. 08, Level 22, Tower 1, The Millennity, No. 98 How Ming Street, Kwun Tong, Kowloon, Hong KongEVE Energy Co., Ltd. (惠州億緯鋰能股份有限公司)100.00N
Long position1,874,165,000
Short position0
EVE BATTERY INVESTMENT LTD.COMMERCE HOUSE, WICKHAMS CAY 1, P.O. BOX 3140, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS VG1110EVE Asia Co., Limited 億緯亞洲有限公司100.00Y
Long position1,874,165,000
Short position0
Golden Energy Global Investment Ltd.CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDSLiu Jincheng100.00Y
Long position46,520,000
 
21. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber 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 trustAddressStatus codeNumber of shares
  
 
23. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
 
24. Supplementary information: 上市發行人思摩爾國際控股有限公司增發新股，申報人並無買賣任何股份，因發行人增发使其總股本擴大，導致申報人透過受控法團持有的股份權益比例被動下降，持股比例从31.000072%变更为30.999797%。
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: 18/09/2026
(dd/mm/yyyy)