Subscription of New Shares under Specific Mandate and Connected Transaction

ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED (00353)

►	(a1) Subscription Agreement I dated 24 December 2025
►	(a2) Subscription Agreement II dated 24 December 2025
►	(a3) Subscription Agreement III dated 24 December 2025
►	(b1) Supplemental Subscription Agreement I dated 14 January 2026
►	(b2) Supplemental Subscription Agreement II dated 14 January 2026
►	(b3) Supplemental Subscription Agreement III dated 14 January 2026
►	(c) Letter from the Board
►	(d) Letter from the Independent Board Committee
►	(e) Letter from the Independent Financial Adviser
►	(f) Consent Letter from the Independent Financial Adviser
►	(g1) Material Contracts - Sales and Purchase Agreement dated 17 June 2024
►	(g2) Material Contracts - Asset Transfer Agreement dated 23 August 2024
►	(g3) Material Contracts - Sale and Purchase Agreement dated 8 April 2025
►	(g4) Material Contracts - Concert Party Agreement dated 20 November 2025
►	(h1) Director Service Agreement - Luo Yingnan
►	(h2) Director Service Agreement - Wang Yiren
►	(h3) Director Service Agreement - Sun Li