Core Points - Mr. Chen Binghuan will not seek re-election as an independent non-executive director at the annual general meeting and will retire after the meeting [1] - Following Mr. Chen's retirement, he will no longer serve as the chairman of the audit committee, the chairman of the remuneration committee, or a member of the nomination committee [1] - Mr. Chen Fanggang has been appointed as the chairman of the audit committee, and Mr. Fang Wenjie has been appointed as the chairman of the remuneration committee, effective after the annual general meeting [1]

（於百慕達註冊成立之有限公司） （股份代號：306） 董事名單與其角色和職能 冠忠巴士集團有限公司董事（「董事」）會（「董事會」）自 2025 年 8 月 29 日起生效之成 員載列如下： 執行董事 黃良柏先生 （銀紫荊星章）（主席） 黃焯安先生 （行政總裁） 盧文波先生 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * 董事會設立 3 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 黃良柏先生 （銀紫荊星章） | | | C | M | | 方文傑先生 | | M | M | C | | 陳方剛先生 | | C | M | M | | 張嘉尹女士 | | M | M | M | 附註： C 有關委員會的主席 M 有關委員會的成員 香港，2025 年 8 月 29 日 * 僅供識別 獨立非執行董事 方文傑先生 陳方剛先生 張嘉尹女士 ...

于上述陈先生退任后，陈方刚先生获委任为审核委员会主席，而方文杰先生获委任为薪酬委员会主席， 自股东周年大会结束后生效。 智通财经APP讯，冠忠巴士集团(00306)发布公告，陈炳焕先生(银紫荆星章，太平绅士)于股东周年大会 不寻求膺选连任独立非执行董事，并于股东周年大会结束后退任。陈先生退任后，不再担任公司审核委 员会主席、公司薪酬委员会主席及公司提名委员会成员。 ...

Group 1 - The core point of the article is that Chen Binghuan will not seek re-election as an independent non-executive director at the annual general meeting and will retire after the meeting [1] - Following Chen's retirement, he will no longer serve as the chairman of the audit committee, the chairman of the remuneration committee, or a member of the nomination committee [1] - Chen Fanggang has been appointed as the chairman of the audit committee, and Fang Wenjie has been appointed as the chairman of the remuneration committee, effective after the annual general meeting [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責，對本公告之準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 於二零二五年八月二十九日舉行之股東週年大會之投票結果、 獨立非執行董事退任 * 僅供識別 – 1 – 於二零二五年八月二十九日舉行之股東週年大會上，所有載於通告內之建議普通 決議案已獲股東以投票方式正式通過。本公司之香港股份過戶登記分處香港中央 證券登記有限公司獲委任為監票人，於股東週年大會上進行點票。於股東週年大 會上獲通過之該等決議案之投票結果載列如下： 及 董事委員會組成變更 董事會謹此公佈，於二零二五年八月二十九日舉行之股東週年大會上，所有載 於通告內之建議普通決議案已獲股東以投票方式正式通過。 謹 此 提 述 冠 忠 巴 士 集 團 有 限 公 司（「本公司」）於 二 零 二 五 年 七 月 三 十 日 刊 發 之 股 東 週 年 大 會（「股東 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 本月底法定/註冊股本總額： HKD 60,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 冠忠巴士集團有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00306 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | ...

KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司* (Incorporated in Bermuda with limited liability) ( ) 於百慕達註冊成立之有限公司 (Stock Code 股份代號：306) N O T I F I C AT I O N L E T T E R 通 知 信 函 30 July 2025 Dear Non-registered holders, Kwoon Chung Bus Holdings Limited (the "Company") – Notice of Publication of Annual Report 2024/25, Circular and Notice of Annual General Meeting (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024/25 (the "ESG Report 2024/25") The Current Corporate Co ...

KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司* (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock Code 股份代號：306) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, Kwoon Chung Bus Holdings Limited (the "Company") – Notice of Publication of Annual Report 2024/25, Circular, Notice of Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024/25 (the "ESG Report 2024/25") The Current Corporate ...

Operations and Market Position - The group operates approximately 1,220 non-franchised public buses and 492 luxury cars as of March 31, 2025[8]. - The group has a strong market position in school buses, tourism, hotel, and employee bus services, with daily bus services connecting New Territories to Hong Kong Island[9]. - The acquisition of 100% of the shares of various bus operators has solidified the group's position in the non-franchised bus market in Hong Kong[11]. - The group is the sole operator of the Hong Kong-Zhuhai-Macao Bridge shuttle bus service, benefiting from increased traffic and business opportunities since its opening[12]. - The group has expanded its operations through strategic acquisitions, including the purchase of 100% of the shares of several mid-sized bus operators[11]. - The group has established a 24-hour cross-border shuttle bus network connecting various key locations, enhancing its service offerings[10]. - The group has a significant presence in the tourism bus service sector, being the largest provider in Hong Kong after acquiring key competitors[9]. - The group has maintained a strong focus on expanding its cross-border bus services, particularly to Shenzhen and other key areas[10]. Financial Performance - The group recorded a net profit of approximately HKD 147,400,000 for the year, a significant increase from HKD 52,200,000 in the previous year, representing a growth of 182.3%[33]. - Revenue for the year was approximately HKD 2,529,900,000, up 20.7% from HKD 2,095,400,000 in the previous year[39]. - Earnings per share for the year were HKD 0.267, compared to HKD 0.067 in the previous year, marking a 300% increase[33]. - The gross profit for the year was approximately HKD 661,900,000, an increase of 44.9% from HKD 456,800,000 in the previous year, with a gross margin rising from 21.8% to 26.2%[39]. - The non-patented bus segment generated revenue of approximately HKD 1,733,000,000, a 21.7% increase, driven by strong contributions from cross-border and local bus services[41]. - The cross-border bus service revenue reached approximately HKD 798,700,000, while local bus services contributed about HKD 934,300,000[41]. - The group experienced robust financial performance due to the recovery of inbound tourism and increased demand for local and cross-border services[39]. Strategic Initiatives and Innovations - The group has invested in new technologies and services to improve operational efficiency and customer experience[9]. - The group has formed a joint venture with Hafil Transport Company L.L.C. in Saudi Arabia to operate intercity bus services, marking a significant expansion into overseas markets[13]. - The fully-owned subsidiary, Kwan Chung Smart Mobility Limited, was established in 2023 to innovate traditional bus services towards electrification and smart solutions[13]. - A contract was awarded to KCM-PML Joint Venture for the development of an autonomous vehicle transport system, which will be Hong Kong's first autonomous public transport system[13]. - The company is exploring business transformation opportunities in its long-distance bus operations in Hubei province, focusing on replacing old diesel buses with electric ones, which has received positive feedback from the local government[48]. - The company is committed to developing smart mobility technologies, leveraging advancements in autonomous driving to enhance operational efficiency and user experience[49]. - The goal of the smart mobility subsidiary is to reduce labor costs while improving operational safety and reliability through cutting-edge autonomous driving technology[49]. - The company is strategically allocating resources and collaborating with top local tech teams and internationally renowned automotive manufacturers to develop L4 level fully autonomous driving solutions tailored for Hong Kong's complex road conditions[49]. Governance and Management - The management team includes experienced professionals with extensive backgrounds in transportation and finance, ensuring effective leadership and operational oversight[20][21][22]. - The company has appointed Mr. Fang Wenjie and Mr. Chen Fanggang as independent non-executive directors since 2016, bringing extensive legal and financial expertise to the board[24][25]. - The company’s Chief Operating Officer, Mr. Huang Zhuotian, oversees daily management and operations, with a focus on autonomous driving projects since November 2023[27]. - Dr. Zheng Jingkai, the Director of China Operations, is concentrating on hotel management in Chongqing and tourism development in Sichuan Province[28]. - Mr. Feng Weixiang, General Manager of Tourism and Project Development, has extensive experience in cross-border travel management and has been with the company since December 2017[29]. - The board includes professionals with qualifications from prestigious institutions, enhancing the company’s governance and strategic direction[24][25][26]. - The company is committed to maintaining high standards of legal compliance and operational efficiency under the leadership of its experienced management team[27][29]. - The company’s management team is well-connected within the industry, facilitating potential partnerships and growth opportunities[28][29]. Shareholder and Financial Policies - The company has established a shareholder communication policy to ensure timely and accurate information dissemination to stakeholders[111]. - The company maintains a website to provide stakeholders with updates on business developments and financial information[111]. - The company has adopted strict environmental policies and practices to ensure compliance with current environmental laws and regulations[180]. - The company has not entered into any significant management or administrative contracts during the reporting period[177]. - The company has maintained compliance with relevant laws and regulations throughout the fiscal year ending March 31, 2025[182]. - The company has not made any significant acquisitions or investments during the year, focusing instead on internal cash flow for funding operations[61][63]. Audit and Compliance - The audit committee reviewed and ensured the independence and objectivity of the external auditor, Ernst & Young, with total fees paid or payable amounting to HKD 5,008,000, which includes HKD 4,000,000 for the annual audit and HKD 1,008,000 for non-audit related services[104]. - The audit process identified significant risks of material misstatement in the consolidated financial statements due to fraud or error, necessitating the design and execution of appropriate audit procedures[199]. - The auditor evaluated the appropriateness of accounting policies adopted by the board and the reasonableness of accounting estimates and related disclosures[199]. - The audit committee assists the board in overseeing the financial reporting process of the group[197]. - The company confirmed that there are no significant uncertainties regarding events or conditions that may cast substantial doubt on the group's ability to continue as a going concern[103]. - The board is responsible for establishing and maintaining effective risk management and internal control systems to manage risks associated with achieving business objectives[106]. - The internal audit department conducts regular reviews to identify risks and compliance issues, reporting significant findings to the audit committee[110]. Community and Social Responsibility - The company is actively involved in community activities and has members serving on various non-governmental organizations and committees[26][28]. - Charitable donations made during the year totaled HKD 7,380,000, significantly higher than HKD 1,560,000 in 2024[135].

環境、社會及管治報告 環境、社會及 管治報告 目錄 | 關於本報告 | 2 | | --- | --- | | 目的、報告範圍及期間 | 2 | | 報告標準 | 2 | | 報告原則 | 3 | | 閱覽本報告 | 3 | | 意見反饋 | 3 | | 關於本公司 | 4 | | 願景及使命 | 4 | | 獎項及認可 | 5 | | 我們的可持續發展方針 | 6 | | 環境、社會及管治治理 | 6 | | 環境、社會及管治風險管理 | 7 | | 持份者參與 | 8-9 | | 重要性評估 | 10-11 | | 安全及優質服務 | 12 | | 我們的車隊 | 12 | | 安全措施 | 12-14 | | 提供優越乘車體驗 | 14-15 | | 廣告及私隱保障 | 15 | | 保護環境 | 16 | | 氣候變化 | 17 | | 環境關鍵績效指標 | 18-19 | | 能源消耗、廢氣及溫室氣體排放 | 19 | | 用水 | 19 | | 廢棄物管理 | 20 | | 環保營運 | 20-21 | | 培育員工 | 22 | | 僱員概覽 | 22-23 | | 人力資源策略及常規 | 23 ...