China Come Ride New Energy Group Limited has appointed Mr. Chan Kui Ming, aged 39, as joint company secretary with effect from 11 March 2026. Chan, who holds a Master of Corporate Governance from Hong Kong Metropolitan University and a Bachelor of Commerce (Accounting) from Curtin University of Technology, brings more than 19 years of accounting, financial-management and corporate-secretarial experience. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

Chan also assumes the role of authorised representative under GEM Listing Rule 5.24, replacing Mr. Cheung Wai Yin. The company’s authorised representatives are now Chan and Chairman-Executive Director Mr. Zhou Renchao.

The board meeting originally slated for 6 March 2026 to approve audited results for the year ended 31 March 2025 and consider a final dividend has been deferred to 15 May 2026. At that session, directors also intend to approve interim results for the six months ended 30 September 2025.

Management attributed the further delay in publishing FY 2025 results to the need for additional audit work, notably: 1. Expected credit-loss assessments on trade receivables and other current assets. 2. Valuation of investment holdings. 3. Third-party confirmations on certain assets.

To prevent future delays, the Group plans to hire senior finance personnel to oversee financial reporting and to initiate audit planning immediately after each auditor appointment or renewal.

Trading in China Come Ride’s shares has been suspended since 2 July 2025. The company states it will publish the outstanding results “as soon as possible” and will issue another announcement if the board meeting date changes again.