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9月30日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: 正道集團有限公司 呈交日期: 2025年10月2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) | 01188 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HK ...

Core Viewpoint - Guangfa Bank Dongguan Branch is committed to supporting green finance initiatives in Dongguan, focusing on key areas such as clean energy, energy conservation, and green transportation to foster a modern industrial system that is green, low-carbon, and circular [1][2][3] Group 1: Green Financial Support - As of July 2025, the green financial loan balance of Guangfa Bank Dongguan Branch has increased by 31.71% compared to the beginning of the year, indicating a continuous expansion of green credit scale [1] - The bank has provided significant financial support for various distributed photovoltaic projects in Dongguan, utilizing traditional credit products like fixed asset loans and working capital loans to meet the funding needs of clean energy enterprises [1][2] Group 2: Tailored Financing Solutions - For a local energy company specializing in clean energy supply, Guangfa Bank Dongguan Branch customized a financing plan, providing a credit limit of 200 million yuan, with 166 million yuan already disbursed to support the company's green upgrade [2] - The bank has actively directed credit resources towards ecological protection, supporting projects in water pollution control, waste management, and environmental governance in Dongguan [2] Group 3: Green Infrastructure and Consumption - Guangfa Bank Dongguan Branch is focusing on green infrastructure construction and promoting green consumption, providing working capital loans to public transportation companies to support low-carbon travel [3] - The bank has launched a specialized consumer product for electric vehicles, "Micro Car Loan," which has a loan balance exceeding 5.9 billion yuan as of July 2025, reflecting a net increase of over 1.2 billion yuan since the beginning of the year [3]

Group 1 - The article highlights a scam targeting individuals with disabilities, where a fake employment opportunity was presented, leading to financial loss for the victim [1] - The scam involved a request for a training fee and a job guarantee deposit, which were promised to be refunded upon employment, but the victim was later rejected and the scammer disappeared [1] Group 2 - The bank provides several recommendations to avoid such scams, including verifying the legitimacy of the recruiting organization through official channels [2] - It emphasizes that legitimate companies do not charge fees for job placements, and any job requiring payment should be considered a scam [2] - The bank advises individuals to protect their personal information and be cautious of high-paying job offers that seem too good to be true [2] - In case of encountering a scam, it is recommended to retain evidence such as chat records and transaction receipts, and to report the incident to the authorities [3]

HYBRID KINETIC GROUP LIMITED 正道集團有限公司 (incorporated in Bermuda with limited liability) (Stock code 股份代號：1188) Dear non-registered shareholder(s), Hybrid Kinetic Group Limited (the "Company") By Order of the Board Hybrid Kinetic Group Limited SHAN Chuanlong Chairman 各位非登記股東： 正道集團有限公司（「本公司」） – 2025 年中期報告（「本次公司通訊文件」）之發佈通知 – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communications of the Company have been published in English and Chinese languages ...

HYBRID KINETIC GROUP LIMITED 正道集團有限公司 (incorporated in Bermuda with limited liability) (Stock code 股份代號：1188) Dear registered shareholder(s), Hybrid Kinetic Group Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at ...

[Corporate Information](index=3&type=section&id=Corporate%20Information) This section provides essential corporate details, including changes in governance, key personnel, and company contact information [Board of Directors](index=3&type=section&id=Board%20of%20Directors) The company's Board of Directors experienced multiple changes during the reporting period, including appointments and resignations of various director roles - **Mr. Shan Chuanlong** was appointed **Executive Director and Chairman** effective **March 19, 2025**, while **Dr. Yang Rong** resigned as Chairman on **March 24, 2025**[4](index=4&type=chunk)[6](index=6&type=chunk) - Multiple executive, non-executive, and independent non-executive directors experienced changes, including resignations and new appointments, between **February and May 2025**[4](index=4&type=chunk)[5](index=5&type=chunk)[6](index=6&type=chunk)[7](index=7&type=chunk) [Company Secretary](index=3&type=section&id=Company%20Secretary) The Company Secretary position changed, with Ms. Chen Li resigning and Ms. Xu Meifeng appointed on June 5, 2025 - **Ms. Chen Li** resigned as Company Secretary on **June 5, 2025**, and **Ms. Xu Meifeng** was appointed on the same day[6](index=6&type=chunk)[7](index=7&type=chunk) [Auditor](index=3&type=section&id=Auditor) The company's auditor is Zhonghui Anda Certified Public Accountants Limited - The company's auditor is **Zhonghui Anda Certified Public Accountants Limited**[6](index=6&type=chunk)[7](index=7&type=chunk) [Principal Bankers](index=4&type=section&id=Principal%20Bankers) The company's principal bankers include The Hongkong and Shanghai Banking Corporation Limited and Bank of Communications Co., Ltd - Principal bankers are **The Hongkong and Shanghai Banking Corporation Limited** and **Bank of Communications Co., Ltd**[8](index=8&type=chunk)[9](index=9&type=chunk) [Registered Office and Principal Place of Business](index=4&type=section&id=Registered%20Office%20and%20Principal%20Place%20of%20Business) The company's registered office is in Bermuda, and its principal place of business in Hong Kong is at 21/F, New Era Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong - The registered office is located at **Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM 10, Bermuda**[8](index=8&type=chunk)[9](index=9&type=chunk) - The principal place of business in Hong Kong is located at **21/F, New Era Plaza, 181 Queen's Road Central, Sheung Wan, Hong Kong**[8](index=8&type=chunk)[9](index=9&type=chunk) [Interim Results](index=5&type=section&id=Interim%20Results) This section presents the condensed consolidated interim financial statements, covering profit or loss, financial position, equity, and cash flows [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=5&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) The Group achieved a turnaround in the first half of 2025, reporting a profit of HK$236 thousand for the period, compared to a loss of HK$5.868 million in the prior year, with revenue primarily from battery management systems and in-vehicle audio-visual short drama businesses, and basic earnings per share turning positive Summary of Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income | Indicator | H1 2025 (HK$ thousands) | H1 2024 (HK$ thousands) | | :--- | :--- | :--- | | Revenue | 6,764 | – | | Cost of sales | (4,058) | – | | Gross profit | 2,706 | – | | Operating profit/(loss) | 236 | (5,854) | | Profit/(loss) for the period | 236 | (5,868) | | Profit/(loss) for the period attributable to owners of the Company | 290 | (5,842) | | Basic and diluted earnings/(loss) per share (HK cents per share) | 0.01 | (0.03) | [Condensed Consolidated Statement of Financial Position](index=6&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) As of June 30, 2025, the Group's net current liabilities and net liabilities remained stable at approximately HK$212.6 million, with a significant increase in trade and other receivables and a slight rise in trade and other payables Summary of Condensed Consolidated Statement of Financial Position | Indicator | June 30, 2025 (HK$ thousands) | December 31, 2024 (HK$ thousands) | | :--- | :--- | :--- | | Trade and other receivables | 1,766 | 143 | | Bank and cash balances | 209 | 202 | | Trade and other payables | 113,507 | 112,006 | | Loan from a shareholder | 101,085 | 101,014 | | Net current liabilities | (212,617) | (212,675) | | Net liabilities | (212,617) | (212,675) | | Equity attributable to owners of the Company | (213,843) | (213,913) | | Total equity | (212,617) | (212,675) | [Condensed Consolidated Statement of Changes in Equity](index=7&type=section&id=Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) For the six months ended June 30, 2025, the loss attributable to owners of the company slightly improved from HK$213.9 million as of January 1, 2025, to HK$213.8 million, primarily due to positive total comprehensive income for the period Summary of Condensed Consolidated Statement of Changes in Equity | Indicator | January 1, 2025 (HK$ thousands) | June 30, 2025 (HK$ thousands) | | :--- | :--- | :--- | | Total equity attributable to owners of the Company | (213,913) | (213,843) | | Total comprehensive income/(loss) for the period (attributable to owners of the Company) | – | 70 | | Total equity | (212,675) | (212,617) | [Condensed Consolidated Statement of Cash Flows](index=8&type=section&id=Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) For the six months ended June 30, 2025, the Group generated net cash from operating activities of HK$14 thousand, compared to HK$119 thousand in the prior period, with cash and cash equivalents slightly increasing to HK$209 thousand at period-end Summary of Condensed Consolidated Statement of Cash Flows | Indicator | H1 2025 (HK$ thousands) | H1 2024 (HK$ thousands) | | :--- | :--- | :--- | | Net cash from operating activities | 14 | 119 | | Net cash used in financing activities | – | (644) | | Net increase/(decrease) in cash and cash equivalents | 14 | (525) | | Cash and cash equivalents at end of period | 209 | 365 | [Notes to Condensed Consolidated Financial Statements](index=9&type=section&id=Notes%20to%20Condensed%20Consolidated%20Financial%20Statements) This section provides detailed notes to the condensed consolidated financial statements, covering accounting policies, going concern, and key financial disclosures [1. General Information](index=9&type=section&id=1.%20General%20Information) The company is an investment holding company primarily engaged in high-tech electric vehicle development, battery management system sales, advanced battery materials, and, as of 2025, in-vehicle audio-visual and short drama businesses - The company is an investment holding company, primarily engaged in the development and sale of **high-tech electric vehicles, battery management systems and spare parts, advanced battery materials**, and **in-vehicle audio-visual and short drama businesses**[22](index=22&type=chunk)[27](index=27&type=chunk) - The company's shares are listed on the **Main Board of The Stock Exchange of Hong Kong Limited**[21](index=21&type=chunk)[27](index=27&type=chunk) [2. Basis of Preparation](index=9&type=section&id=2.%20Basis%20of%20Preparation) The condensed financial statements are prepared in accordance with Hong Kong Accounting Standard 34 "Interim Financial Reporting" and the Listing Rules of the Stock Exchange, with consistent accounting policies as the 2024 annual financial statements - The condensed financial statements are prepared in accordance with **Hong Kong Accounting Standard 34 "Interim Financial Reporting"** issued by the Hong Kong Institute of Certified Public Accountants and the applicable disclosure requirements of the **Listing Rules of The Stock Exchange**[23](index=23&type=chunk)[28](index=28&type=chunk) - The accounting policies and methods of computation used in the preparation of these condensed financial statements are **consistent** with those used in the financial statements for the year ended December 31, 2024[24](index=24&type=chunk)[28](index=28&type=chunk) [3. Going Concern Basis](index=9&type=section&id=3.%20Going%20Concern%20Basis) The Group faces significant uncertainty regarding its ability to continue as a going concern due to net liabilities of approximately HK$212.6 million, with its viability dependent on shareholder financial support, new share subscriptions, and convertible bond subscriptions, while the Group has taken steps to improve its financial position - As of June 30, 2025, the Group's **net current liabilities and net liabilities** both amounted to approximately **HK$212,617,000**, indicating significant uncertainty about its ability to continue as a going concern[25](index=25&type=chunk)[29](index=29&type

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 | | | 致：香港交易及結算所有限公司 公司名稱: 正道集團有限公司 呈交日期: 2025年9月2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) | 01188 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | 本月底法定/註冊股本總額： HKD 80, ...

Clarification Announcement Overview [Purpose and Background of the Announcement](index=1&type=section&id=Purpose%20and%20Background) This announcement clarifies an unintentional clerical error in Hybrid Kinetic Group Limited's 2024 annual report concerning major subsidiary details, with other report contents remaining unchanged - This announcement is a supplementary clarification to Hybrid Kinetic Group Limited's 2024 annual report published on June 5, 2025[3](index=3&type=chunk) - The clarification addresses an unintentional clerical error in Note 29 'Details of the Company's Major Subsidiaries' on page 123 of the 2024 annual report's consolidated financial statements[3](index=3&type=chunk) [Correction to Major Subsidiaries Details](index=1&type=section&id=Major%20Subsidiaries%20Correction) Corrected details of major subsidiaries are provided, including registration, capital, ownership, and principal business Corrected Details of Major Subsidiaries | Name | Place of Incorporation/Registration | Issued/Paid-up Share Capital | Percentage of Ownership Interest/Voting Rights (%) | Principal Business | | :--- | :--- | :--- | :--- | :--- | | Million Power Group Limited | Hong Kong | HKD 1 | 100% | Investment Holding | | Lianyungang Hybrid Kinetic New Energy Co., Ltd. | PRC | Registered Capital USD 27,000,000 | 60.21% | Development of Advanced Battery Materials | | Shanghai Hybrid Kinetic Financial Leasing Co., Ltd. | PRC | Registered Capital USD 31,500,000 | 100% | Provision of Financial Leasing Services | [Board Composition and Other Statements](index=2&type=section&id=Board%20Composition%20and%20Other%20Statements) The 2024 annual report's other information remains unchanged, and the announcement lists the board members as of the publication date - Except for the corrections disclosed herein, all other information contained in the 2024 annual report remains unchanged, and this clarification announcement should be read in conjunction with the annual report[4](index=4&type=chunk) - As of September 1, 2025, the Board comprises two executive directors (Mr. Shan Chuanlong, Mr. Kong Fanxian), two non-executive directors (Mr. Ruan Jian, Mr. Zheng Yu), and three independent non-executive directors (Ms. Pan Hong, Mr. Wu Wenchang, Mr. Yuan Weiqiang)[6](index=6&type=chunk)

Group 1 - The core viewpoint of the article is that Zhengdao Group (01188) reported a turnaround in its financial performance for the mid-year of 2025, achieving profitability after a loss in the previous year [1] - The company reported a revenue of 6.764 million HKD for the period [1] - The profit attributable to the company's owners was 290,000 HKD, indicating a significant improvement compared to the previous year [1] - Earnings per share were reported at 0.01 HKD [1]

Group 1 - The company, Zhengdao Group (01188), reported a mid-year performance for 2025 with revenue of HKD 6.764 million [1] - The company achieved a profit attributable to shareholders of HKD 290,000, marking a turnaround from a loss to profit year-on-year [1] - Earnings per share were reported at HKD 0.01 [1]