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Form Serial Number: |
IS20261006E00417
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| 1.
Date of relevant event: |
30/09/2026
(dd/mm/yyyy)
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| 2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): |
(dd/mm/yyyy)
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| 3.
Stock code: |
03868 |
| 4.
Name of listed corporation: |
Xinyi Energy Holdings Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
8,696,411,349 |
| 7.
Name of substantial shareholder (English) as printed on HKID Card/Passport: |
| (Surname) |
LEE |
| (Other names) |
Yin Yee |
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| 10.
Name of substantial shareholder (Chinese): |
李賢義 |
| 11.
Chinese Character Code as printed on HKID Card: |
262163435030 |
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| 14.
Details of relevant event: |
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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 |
| 1113 | The percentage level of your interest in the shares has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box) |
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16,670,802 |
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| Short position |
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| 15.
Total shares immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,622,494,579 | 19.04 |
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| 16.
Total shares immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,639,165,381 | 18.85 |
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| 17.
Capacity in which interests disclosed in Box 16 are held: |
| Capacity code | Number of shares |
| 2201 | Interest of corporation controlled by you |
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| 2103 | Interests held jointly with another person |
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| 2202 | Interest of your spouse |
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| 2401 | A concert party to an agreement to buy shares described in s.317(1)(a) |
| | Long position | 1,003,293,307 |
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| 18.
Further information in respect of derivative interests: |
| Derivatives code | Number of shares |
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| 19.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | Tung Hai Chi | |
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| 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 |
| Charm Dazzle Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virigin Islands (British Virigin Islands) | Lee Yin Yee | 100.00 | Y | |
| Realbest Investment Limited | Morgan & Morgan Trust Corporation Limited, Pasea Estate, Road Town, Tortorla, British Virgin Islands (British Virigin Islands) | Lee Yin Yee | 100.00 | Y | |
| Full Guang Holdings Limited | Palm Grove House., PO Box 438, Road Town, Tortola, British Virgin Islands (British Virigin Islands) | Lee Yin Yee | 100.00 | Y | |
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| 21.
Further information in relation to interests held by substantial shareholder jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| Tung Hai Chi | Addresses of individuals are not displayed. | |
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| 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 |
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| 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 |
| Tung Ching Sai | Addresses of individuals are not displayed. | 250,785,130 |
| Tung Ching Bor | Addresses of individuals are not displayed. | 275,006,118 |
| Lee Sing Din | Addresses of individuals are not displayed. | 161,217,003 |
| Li Man Yin | Addresses of individuals are not displayed. | 57,771,798 |
| Li Ching Wai | Addresses of individuals are not displayed. | 65,178,216 |
| Li Ching Leung | Addresses of individuals are not displayed. | 54,766,962 |
| Ng Ngan Ho | Addresses of individuals are not displayed. | 55,622,398 |
| Sze Nang Sze | Addresses of individuals are not displayed. | 82,945,682 |
| Total number of shares in which a substantial shareholder is interested under sections 317 and 318 | 1,003,293,307 |
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| 24.
Supplementary information: |
Charm Dazzle Limited, Realbest Investment Limited, Full Guang Holdings Limited and the spouse of Dr. LEE Yin Yee, S.B.S., elected to receive the interim dividend for the six months ended 30 June 2026 of the listed corporation by way of scrip shares.
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| 25.
Log/Serial Number of the previous form: |
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| 26.
Number of concert party document(s) under section 317 attached/uploaded: |
0
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Date of filing this Form 1: |
06/10/2026
(dd/mm/yyyy)
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