MAJOR AND CONNECTED TRANSACTION

 

	HENGXIN TECHNOLOGY LTD. (01085)

− Equity Transfer Agreement − Supplemental Agreement − Letter from the Independent Board Committee − Letter from Gram Capital Limited − Written consent from Gram Capital Limited − Written consent from Jones Lang LaSalle Corporate Appraisal and Advisory Limited − The Circular − Loan Extension Agreement dated 7 March 2024 in relation to the extension of the first loan − Loan Extension Agreement dated 7 March 2024 in relation to the extension of the second loan − Operation and Maintenance Technical Service Contract dated 22 April 2024 − Conditional Equity Purchase Agreement dated 20 May 2024 − Conditional Framework Agreement dated 1 August 2024 − Materials Purchase Master Agreement dated 31 October 2025 − Products Sales Master Agreement dated 31 October 2025 − Subscription documents dated 17, 18 and 22 July 2024 − Subscription document dated 23 July 2024 − Subscription document dated 29 July 2024 − Subscription document dated 3 September 2024 − Construction Consultation Service Contract dated 24 December 2025 − First Land Use Compensation Agreement concerning the Qinghai Project dated 29 December 2025 − Second Land Use Compensation Agreement concerning the Qinghai Project dated 29 December 2025