Y1 Shenzhen Energy Group Co., Ltd. - Notice of Changes in Equity Interests of Controlling Shareholder and Its Concerted Parties

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Stock Code: 000027 Stock Abbreviation: Shenzhen Energy Announcement No.: 2026-006

Company Bond Code: 149676 Company Bond Abbreviation: 21 Shen Neng 01

Company Bond Code: 149677 Company Bond Abbreviation: 21 Shen Neng 02

Company Bond Code: 149927 Company Bond Abbreviation: 22 Shen Neng 02

Company Bond Code: 149984 Company Bond Abbreviation: 22 Shen Neng Y2

Company Bond Code: 148628 Company Bond Abbreviation: 24 Shen Neng Y1

Company Bond Code: 148687 Company Bond Abbreviation: 24 Shen Neng 01

Company Bond Code: 524032 Company Bond Abbreviation: 24 Shen Neng Y2

Company Bond Code: 524352 Company Bond Abbreviation: 25 Shen Neng YK01

Company Bond Code: 524705 Company Bond Abbreviation: 26 Shen Neng Y1

Shenzhen Energy Group Co., Ltd.

Notice on the Changes in the Rights and Interests of the Controlling Shareholder and Its Concerted Actors

Shareholder Shenzhen Yixin Investment Co., Ltd. guarantees that the information provided to this company is true, accurate, and complete, without false records, misleading statements, or major omissions.

This company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.

Special Reminder:

1. Shenzhen Energy Group Co., Ltd. (hereinafter referred to as: the Company) controlling shareholder Shenzhen State-owned Assets Supervision and Administration Commission (hereinafter referred to as: Shenzhen SASAC) wholly-owned subsidiary and concerted actor Shenzhen Yixin Investment Co., Ltd. (hereinafter referred to as: Yixin Investment) reduced its holdings of the company’s shares by 271,700 shares through centralized bidding on March 26, 2026, accounting for 0.0057% of the total share capital of the company. The shareholding ratio of Shenzhen SASAC and its concerted actors Shenzhen Capital Operation Group Co., Ltd. (hereinafter referred to as: Shenzhen Capital), Yixin Investment, and Shenzhen Investment Holdings Co., Ltd. (hereinafter referred to as: Shenzhen Investment) decreased from 50.0057% to 50.0000%, and the change in rights and interests touched an integer multiple of 5%.

2. This change in rights and interests was conducted through centralized bidding and does not trigger a tender offer.

3. This change in rights and interests will not lead to a change in the controlling shareholder and actual controller of the company, nor will it have a significant impact on the company’s ongoing operations.

On March 27, 2026, the company received the “Abbreviated Report on Changes in Rights and Interests” issued by the wholly-owned subsidiary of the controlling shareholder Shenzhen SASAC and its concerted actor Yixin Investment. Yixin Investment reduced its holdings by 271,700 shares through centralized bidding on March 26, 2026, accounting for 0.0057% of the total share capital of the company, with an average reduction price of 7.488 yuan. The shareholding ratio of Shenzhen SASAC and its concerted actors Shenzhen Capital, Yixin Investment, and Shenzhen Investment decreased from 50.0057% to 50.0000%, and the change in rights and interests touched an integer multiple of 5%. The shares reduced were sourced from centralized bidding transactions and do not involve pre-disclosure of the reduction. The specific situation regarding the change in rights and interests is announced as follows:

I. Basic Situation of This Change in Rights and Interests

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II. Shareholding Situation Before and After This Change in Rights and Interests

Before and after this change in rights and interests, the shareholding situation of Shenzhen SASAC and its concerted actors Shenzhen Capital, Yixin Investment, and Shenzhen Investment is as follows:

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III. Other Relevant Explanations

(1) The source of the reduced shares is from centralized bidding transactions and does not involve pre-disclosure of the reduction. This change in rights and interests complies with the provisions of the “Securities Law of the People’s Republic of China,” “Interim Measures for the Administration of Shareholders’ Reduction of Shares in Listed Companies,” “Shenzhen Stock Exchange Stock Listing Rules,” and “Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 18 - Reduction of Shares by Shareholders and Directors, Senior Management,” and other relevant laws, regulations, and normative documents, and there are no violations.

(2) This change in rights and interests will not lead to a change in the controlling shareholder and actual controller of the company, nor will it have a significant impact on the company’s ongoing operations.

(3) According to the provisions of the “Securities Law of the People’s Republic of China,” “Regulations on the Takeover of Listed Companies,” and “Guidelines for the Content and Format of Information Disclosure for Companies Issuing Securities No. 15 - Report on Changes in Rights and Interests,” this change in rights and interests involves the information disclosure obligor disclosing the report on changes in rights and interests, and specific content can be found on the same day on the Giant Tide Information Network (

IV. Documents for Reference

The “Abbreviated Report on Changes in Rights and Interests” issued by Yixin Investment.

Shenzhen Energy Group Co., Ltd. Board of Directors

March 28, 2026

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