HYBRID KINETIC (01188) has announced that Mr. Shan Chuanlong has resigned from his positions as Executive Director and Chairman of the Board, effective May 13, 2026, to dedicate more time to his personal affairs. Following his resignation, Mr. Shan will also step down from his roles as Chairman of the Nomination Committee, member of the Remuneration Committee, and the company's authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited. On the same date, the company's Executive Director, Mr. Kong Fan, has been appointed as Chairman of the Board and of the Nomination Committee. Mr. Zheng Yu will be appointed as the company's authorized representative in accordance with Rule 3.05 of the Hong Kong Exchanges and Clearing Limited Securities Listing Rules.