FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260901E00036
1. Date of relevant event: 27/08/2026
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 03395
4. Name of listed corporation: JX Energy Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 869,292,597
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Liu
(Other names) Yongtan
10. Name of director (Chinese): 柳永坦 
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 
1305There has been a change in nature of your interest in the shares because:
you have provided an interest in the shares as security to a person other than a qualified lender
 
2101Beneficial owner
 
2101Beneficial owner
 		 233,600,000         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position414,794,30647.72
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position414,794,30647.72
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position23,600,000
2106Person having a security interest in shares
Long position181,194,306
2101Beneficial owner
Long position210,000,000
 
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
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
長春市吉星車用氣有限公司No. 6 Baiju Road, Kuancheng District, Changchun, Jilin Province, ChinaLiu Yongtan66.70N
Long position23,600,000
Jixing Gas Holdings LimitedSea Meadow House, Blackburne Highway, (P.O. Box 116,) Road Town, Tortola, British Virgin Islands長春市吉星車用氣有限公司100.00Y
Long position23,600,000
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
  
 
33. 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 director is interested under sections 317 and 318
 
34. Supplementary information: For box 24, security interests over 233,600,000 common shares of JX Energy Ltd. were created in favour of CIMC Leasing USA, Inc. pursuant to loan extension and restructuring arrangements relating to certain loan facilities provided to JX Energy Ltd. and Jixing Energy (Canada) Ltd. The charged shares comprise 210,000,000 common shares held by Yongtan Liu and 23,600,000 common shares held by Jixing Gas Holdings Limited, a company controlled by Yongtan Liu.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 01/09/2026
(dd/mm/yyyy)