Hong Kong Exchanges and Clearing Limited

FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation

Form Serial Number:

DA20251203E00358
(Amendment to DA20231214E00031)

1. Date of relevant event:

03/12/2025
(dd/mm/yyyy)

2. Date when director became aware of the relevant event/ interest in the shares (if later):

03/12/2025
(dd/mm/yyyy)

3. Stock code:

00931

4. Name of listed corporation:

China HK Power Smart Energy Group Ltd.

5. Class of shares:

Ordinary Shares

6. Number of issued shares in class:

5,743,797,090

7. Name of director (English) as printed on HKID Card/Passport:

(Surname)	Deng
(Other names)	Yaobo

10. Name of director (Chinese):

鄧耀波

11. Chinese Character Code as printed on HKID Card:

24. 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)

Consideration code

Long position

11033

The number of shares in which you are interested has increased because:
you became the holder of, wrote or issued equity derivatives under which (choose one):
you have a right to receive from another person an amount if the price of the underlying shares is above a certain level

700,000,000

Short position

25. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	0	0.00

26. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	700,000,000	12.19

27. Capacity in which interests disclosed in Box 26 are held:

Code describing capacity

Number of shares

2101	Beneficial owner

Long position

700,000,000

28. Further information in derivative interests in listed corporation :

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by listed corporation

Number of shares

Begins

Ends

Currency

Price for grant

Currency

Exercise price

Currency

Price on assignment

Long position

4106	Unlisted derivatives - Cash settled

01/10/2025

31/12/2034

700,000,000

29. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

30. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation	Address and place of incorporation	Name of controlling person	% control	Direct interest (Y/N)	Number of shares

31. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number of shares

32. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:

Names of Trust	Address	Status code	Number of shares

33. 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 director is interested under sections 317 and 318

34. Supplementary information:

Reference are made to the announcement of the Company dated 11 December 2023 regarding the grant of 700,000,000 private share options by major shareholder to senior management of the Company, execution of the conditional option shares are yearly on 1 October 2025 to 2029, execution of the unconditional options commences from 1 October 2029, specific terms are attached on the number of executed option shares that are sellable for the period from 1 October 2027 to 31 December 2034

35. Log/Serial Number of the previous form:

DA20231214E00031

36. Number of concert party document(s) under section 317 attached/uploaded:

Date of filing this Form 3A:

03/12/2025
(dd/mm/yyyy)