Core Viewpoint - The company, Kexuan Power Holdings (00476.HK), and its wholly-owned subsidiary, China Power New Energy Technology Co., Ltd., have received a legal demand for repayment totaling RMB 38,967,200, which is due within three weeks of the notice date [1] Group 1 - The legal demand was issued by legal advisors representing creditors on December 24, 2025 [1] - The amount requested includes the price paid by the buyer under a sale agreement dated June 2, 2023, along with penalties and compensation [1] - Failure to repay may result in creditors filing for liquidation against both the company and China Power [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 其 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 或任何部分內 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。 Ev Dynamics (Holdings) Limited 科軒動力（控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：476） 內幕消息 法定求償書 本 公 告 乃 由 科 軒 動 力（控 股）有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第 13.09條及香港法例第571章證券及期貨條例第 XIVA部 項 下 的 內 幕 消 息 條 文（定 義 見 上 市 規 則）而 刊 發。 茲同時提述本公司日期為二零二五年五月三十日及二零二五年八月七日的公告 （「該等公告」）以 及 本 公 司 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 的 年 報，內 容 有 關重慶仲裁委員會就有關出售重慶中銅新能源汽車技術有限公司全部股權的出 售 協 議 發 出 裁 ...

Ev Dynamics (Holdings) Limited 科軒動力（控股）有限公司 股東有責任提供有效的電郵地址。若 閣下沒有提供有效的電郵地址，本公司將透過郵寄方式向 閣下發送(i)於本公司 網站登載公司通訊之通知函，以及(ii)所有日後可供採取行動的公司通訊2的印刷版本，直至 閣下向本公司的香港股份 過戶登記分處提供有效的電郵地址以接收該等公司通訊的電子版本。如果本公司向股東提供的電郵地址發送公司通訊及╱ 或 可 供 採 取 行 動 的 公 司 通 訊 而 未 收 到 任 何「未 送 達」信 息，則 本 公 司 將 被 視 為 已 遵 守 聯 交 所 證 券 上 市 規 則。 閣 下 可 隨 時 以 填 妥、簽 署 及 交 回 附 奉 之 變 更 申 請 表 格（「變更申請表格」）或 發 送 書 面 通 知 至 香 港 股 份 過 戶 登 記 分 處（如 上 述 地 址）或 電 郵 至is-ecom@vistra.com，以更改日後公司通訊之收取方式及語言版本之選擇或索取本次公司通訊的印刷本。 在收到 閣下索取本次公司通訊的印刷本的書面形式請求後，本公司會及時地將相關本次公司通訊的印刷本免費向 閣 下 ...

為 了 支 援 通 過 電 郵 進 行 電 子 通 訊，建 議 非 登 記 股 東 向 代 其 持 有 股 份 的 銀 行、經 紀、託 管 商 或 代 理 人（統 稱「中介機構」）提 供其有效的電郵地址。如本公司沒有收到 閣 下 的 中 介 機 構 透 過 香 港 中 央 結 算（代 理 人）有 限 公 司 提 供 閣下的有效的電 郵地址或郵寄地址，本公司將不會向 閣下發送登載通知。 Ev Dynamics (Holdings) Limited 科軒動力（控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：476） 各位非登記股東1 ： 於本公司網站登載公司通訊之通知 謹此通知 閣 下，科 軒 動 力（控 股）有 限 公 司（「本公司」）之 下 述 公 司 通 訊（「2 本次公司通訊」）之 中、英 文 版 本，現 已 登 載 於 本公司網站evdynamics.com（「本公司網站」）及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）網 站www.hkexnews.hk（「聯交所網站」）以 供閱覽： • 中期報告2025/2026 請 於 本 公 司 網 站「投 資 者」一 欄 或 聯 交 ...

Financial Performance - For the six months ended September 30, 2025, the group recorded revenue from electric vehicle sales of approximately HKD 5,300,000, compared to HKD 2,200,000 for the same period in 2024, representing an increase of 140.9%[6] - Gross profit for the same period was approximately HKD 1,400,000, with a gross margin of 26.0%, down from 29.7% in the previous year[6] - The group reported a loss of approximately HKD 16,700,000 for the six months ended September 30, 2025, significantly reduced from a loss of HKD 41,700,000 in the same period of 2024[6] - Basic and diluted loss per share for the six months ended September 30, 2025, was HKD 0.071, compared to HKD 0.222 for the same period in 2024[7] - Total comprehensive income for the period was HKD 343,000, a significant recovery from a loss of HKD 12,060,000 in the prior year[78] - The company incurred a loss before tax of HKD 16,736,000, a reduction from a loss of HKD 41,753,000 in the previous year, showing a 60% improvement[76] - The company reported a total comprehensive loss before tax of HKD (16,736,000) for the six months ended September 30, 2025, compared to HKD (41,753,000) for the same period in 2024, indicating a significant reduction in losses[96] Business Expansion and Contracts - The group has expanded its business to integrated electric commercial solutions, providing a comprehensive ecosystem that includes vehicle supply and operational services in China[11] - A contract was secured to supply a customized 12-meter electric bus valued at approximately HKD 5,300,000 to a well-known non-profit organization in Hong Kong[12] - The group successfully obtained a contract to supply the first electric mobile command vehicle to the Hong Kong Fire Services Department, valued at approximately HKD 9,000,000[13] - The group is actively seeking strategic partnerships with major industry players and plans to submit optimized proposals for a tender to supply up to 300 electric buses[14] - The group is preparing to participate in upcoming tenders for hundreds of electric buses following recent government funding to a major transport operator in Hong Kong[14] Financial Position and Assets - As of September 30, 2025, the group's net asset value is approximately HKD 887,800,000, an increase from HKD 847,900,000 as of March 31, 2025[47] - The group's capital debt ratio is 1.65% as of September 30, 2025, down from 2.14% as of March 31, 2025[47] - Total assets amounted to HKD 1,007,046,000, an increase from HKD 976,987,000 as of March 31, 2025, representing a growth of approximately 3.1%[79] - Non-current assets totaled HKD 942,958,000, up from HKD 927,099,000, indicating a rise of about 1.6%[79] - Current assets increased significantly to HKD 64,088,000 from HKD 49,888,000, reflecting a growth of approximately 28.5%[79] - Total liabilities decreased to HKD 119,260,000 from HKD 129,060,000, a reduction of about 7.6%[80] - The company's equity attributable to owners increased to HKD 913,169,000 from HKD 872,618,000, reflecting a growth of about 4.6%[80] Legal and Regulatory Matters - The group has been ordered by the Nanning Intermediate People's Court to pay approximately RMB 21,700,000 in unpaid capital and RMB 1,500,000 to Zhou Bo, with the court's decision upheld by the Guangxi High People's Court[39][40] - The group is currently involved in a lawsuit regarding a construction contract, with a claim of approximately RMB 2,500,000 against Guangxi Weiri[35] - The group has a mineral resource estimate for the Guangxi calcium sulfate mine as of September 30, 2025, totaling 1,207,000 tons with an average sodium sulfate grade of 17.25%[42] - The group has set aside approximately RMB 1,559,000 as a provision related to the judicial preservation of mining rights[36] - The company has a legal hold on mining rights due to ongoing litigation, which can be lifted upon payment of RMB 900,000 plus interest[118] Share Capital and Equity - The company plans to issue up to 26,000,000 new shares to raise approximately HKD 20,300,000, representing about 8.05% of the enlarged share capital post-placement[56] - The holders of the 2024 convertible bonds exercised their conversion rights, resulting in the issuance of 10,000,000 shares, representing approximately 3.37% of the company's issued share capital[57] - The total number of issued shares is 296,979,109, with a capital of 14,848 thousand HKD[129] - The company raised approximately 7,800,000 HKD from the placement of 27,000,000 shares at a price of 0.30 HKD per share, intended for general working capital[130] - The company issued 60,000,000 subscription shares at a price of 0.45 HKD per share, generating a total consideration of 27,000,000 HKD, with 3,000,000 HKD recorded as share capital[130] Operational Developments - The company has completed a share placement in May 2025, raising approximately HKD 7,860,000, and a rights issue raising approximately HKD 26,800,000, providing significant financial support for liquidity and future development[47] - The company operates a fleet of nearly 50 electric trucks, expecting to generate annual revenue of approximately RMB 50 million to 60 million from current projects[21] - The company is developing an integrated green logistics ecosystem that includes vehicle procurement, operational management, charging services, and carbon emission management, in partnership with leading domestic vehicle manufacturers and charging service providers[19] - The company has established three legally binding long-term operating agreements for electric vehicles in coal transportation with key state-owned enterprises in Gansu Province, reflecting strong confidence in the project's feasibility[21] Employee and Management Information - The group employed 49 full-time management and technical staff as of September 30, 2025, an increase from 41 as of March 31, 2025[54] - The company’s total remuneration for key management personnel was HKD 2,903,000 for the six months ended September 30, 2025, compared to HKD 3,015,000 for the same period in the previous year[140] - Employee costs, including directors' remuneration, totaled HKD 7,156,000 for the six months ended September 30, 2025, compared to HKD 7,458,000 for the same period in 2024[109] Market and Economic Conditions - The company plans to maintain a cautious outlook while actively exploring new business opportunities to maximize shareholder value amid ongoing global economic challenges[51] - The company has not entered into any metal ore sales contracts in the six months ending September 30, 2025, due to a weak trading environment and low profit margins[45] - The company did not engage in any purchases, redemptions, or sales of its listed securities during the six months ended September 30, 2025[69] Accounting and Financial Reporting - The company’s management has made significant judgments and estimates in applying accounting policies, consistent with those used in the annual financial statements for the year ended March 31, 2025[92] - The company did not apply any new or revised Hong Kong Financial Reporting Standards that would have a significant impact on its financial performance or position during the reporting period[91] - The company has adopted the corporate governance code as per the listing rules and has complied with its principles and provisions[72] - The audit committee, consisting of three independent non-executive directors, has reviewed the interim financial statements for the six months ended September 30, 2025[75]

Core Viewpoint - The announcement from Kexin Power Holdings (00476) details significant changes in the board of directors, including resignations and new appointments, effective from December 9, 2025 [1] Group 1: Board Changes - Datuk Chen Yuwen has submitted his resignation as an independent non-executive director and will no longer serve as the chairman of the remuneration committee, nor as a member of the audit and nomination committees [1] - Mr. Li Guoliang has also submitted his resignation as an independent non-executive director and will no longer be a member of the audit committee [1] - Mr. Chen Zhangliang has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of both the audit and nomination committees [1] - Mr. Gong Daojun has been appointed as an independent non-executive director and a member of the audit committee [1]

格隆汇12月9日丨科轩动力控股(00476.HK)宣布以下变动，均自2025年12月9日起生效：(1)拿督陈于文 已提呈辞任独立非执行董事。于陈拿督辞任后，彼亦不再担任薪酬委员会主席，以及审核委员会及提名 委员会各自之成员；(2)李国梁已提呈辞任独立非执行董事。于李国梁辞任後，彼亦不再担任审核委员 会成员；(3)陈章良已获委任为独立非执行董事、薪酬委员会主席，以及审核委员会及提名委员会各自 之成员；及(4)龚道军获委任为独立非执行董事及审核委员会成员。 ...

智通财经APP讯，科轩动力控股(00476)发布公告，均自2025年12月9日起生效： 拿督陈于文已提呈辞任 独立非执行董事。于陈拿督辞任后，彼亦不再担任薪酬委员会主席，以及审核委员会及提名委员会各自 之成员;李国樑先生已提呈辞任独立非执行董事。于李先生辞任后，彼亦不再担任审核委员会成员;陈章 良先生已获委任为独立非执行董事、薪酬委员会主席，以及审核委员会及提名委员会各自之成员;及 龚 道军先生获委任为独立非执行董事及审核委员会成员。 ...

Ev Dynamics (Holdings) Limited 科軒動力（控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：476） 陳炳權先生 陳章良先生 龔道軍先生 蔣瀟玲女士 執行董事 陳凱盈小姐 （主席） 曾嚴先生 (行政總裁) 嚴章言先生 獨立非執行董事 薪酬委員會 董事名單與其角色和職能 科軒動力（控股）有限公司之董事會（「董事會」）成員載列如下： 董事會設立三個委員會。各委員會的成員資料載列如下: 審核委員會 陳炳權先生（主席） 陳章良先生 龔道軍先生 - 1 - 香港, 二零二五年十二月九日 - 2 - 陳章良先生（主席） 陳炳權先生 陳凱盈小姐 提名委員會 陳炳權先生（主席） 陳章良先生 陳凱盈小姐 ...

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 其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分內 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。 Ev Dynamics (Holdings) Limited 科軒動力（控股）有限公司 （於百慕達註冊成立之有限公司） （股份代號：476） 辭任及委任獨立非執行董事 董事會欣然宣佈以下變動，均自二零二五年十二月九日起生效： 1 (1) 拿督陳于文已提呈辭任獨立非執行董事。於陳拿督辭任後，彼亦不再擔任薪酬委 員會主席，以及審核委員會及提名委員會各自之成員； (2) 李國樑先生已提呈辭任獨立非執行董事。於李先生辭任後，彼亦不再擔任審核委 員會成員； (3) 陳章良先生已獲委任為獨立非執行董事、薪酬委員會主席，以及審核委員會及提 名委員會各自之成員；及 (4) 龔道軍先生獲委任為獨立非執行董事及審核委員會成員。 陳先生，43 歲，持有中國人民大學法律碩士學位及已通過全國高等學校英語專業八 級考核。陳先生曾於二零二三年一月至二零二四年一月期間任職成都雷電微力科技股 份有限公司（深圳證券交易所創業板上市公司，股份 ...