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） 有關解決不發表意見 所實施的行動計劃之 季度更新 茲提述科軒動力（控股）有限公司（「本公司」，連同其附屬公司統稱「本集團」）(i) 日 期為二零二五年七月三十日刊登之截止二零二五年三月三十一日止年度之年報（「年 報」）；及 (ii) 本公司於二零二五年九月三十日及二零二五年十二月三十日之公告有關 解決不發表意見所實施的行動計劃之季度更新（「公告」）。除文義另有所指外，本公告 所用詞彙與年報及公告內所界定者具相同涵義。 截至二零二六年三月三十一日止季度，本集團持續積極與多位潛在投資者進行初步 磋商和談判，以尋求可能的融資方案，從而緩解流動性壓力並改善現金流。儘管本 季度尚未達成任何最終或具有法律約束力的協議，但董事會仍致力於尋找合適的投 資者，並將在適當時發布進一步公 ...

Core Viewpoint - The company, Xiehe New Energy, has established a partnership agreement to form a fund with a total investment commitment of RMB 1.811 billion, aiming to enhance collaboration with large insurance capital and diversify revenue sources [1] Group 1: Partnership Agreement - The partnership involves Xiehe Asset Management and Yongzhou Jiepai, along with Jiangsu Zhaoyin, Taikang Life Insurance, and Taikang Pension Insurance [1] - The total investment commitment from all partners is RMB 1.811 billion, with the group committing RMB 550 million [1] Group 2: Fund Objectives - The fund aims to invest directly or indirectly in equity of target companies and provide shareholder loans to achieve good investment returns for all partners [1] - The establishment of the fund is expected to strengthen the company's deep cooperation with large insurance capital [1] Group 3: Business Model Enhancement - The fund may acquire renewable energy projects invested by the group in mainland China, which will enhance the company's "development-construction-sale-asset management" business model [1] - This initiative is anticipated to improve the efficiency of internal fund utilization and facilitate asset turnover and capital circulation [1]

Core Viewpoint - The company has entered into a loan agreement to provide financial support for the development of a project, which is deemed fair and reasonable by the board of directors [1] Group 1: Loan Agreement Details - The loan agreement involves a total principal amount of up to RMB 320 million, with a term of one year starting from October 11, 2025 [1] - Both shareholders, Green Property and Bangtai Yueshang, will provide equal funding support based on their shareholding proportions, with each contributing a maximum of RMB 160 million [1] - The loans provided under this agreement are unsecured [1] Group 2: Rationale and Fairness - The board of directors, including independent non-executive directors, believes that the terms of the loan agreement, including interest rates, are fair and reasonable based on the actual needs of the target company and current business practices [1] - The transaction, although not part of the company's routine business, is considered to be conducted on normal or better commercial terms, aligning with the overall interests of the company and its shareholders [1]