Clarification Announcement Overview Purpose and Background of the Announcement 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, 20253 - 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 statements3 Correction to Major Subsidiaries Details 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 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 report4 - 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
正道集团(01188) - 2025 - 年度业绩