Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of the announcement by Tsaker New Energy Tech Co., Limited (the “Company”), do not represent its accuracy or completeness, and disclaim any liability for any loss arising from or in reliance upon any part of it.

According to the announcement dated 11 February 2026, the Company, incorporated in the Cayman Islands with limited liability (Stock Code: 1986), will hold a Board meeting on Wednesday, 18 March 2026. The Board intends to consider and approve the annual results of the Company and its subsidiaries for the year ended 31 December 2025, as well as to discuss a possible final dividend.

The Company issued a supplemental update to its positive profit alert, referencing its earlier alert on 5 February 2026. Based on a preliminary review of unaudited consolidated management accounts, the Group expects to record a loss attributable to owners of the parent of not more than RMB9.0 million for the year ended 31 December 2025, compared with approximately RMB21.1 million in the previous year. The reasons for this improvement have been disclosed in the earlier announcement. All other details remain unchanged, and caution is advised when dealing in the Company’s securities.

This announcement, signed by Chairman Mr. GE Yi, also notes that as of its date, the Board consists of Mr. GE Yi (Chairman) and Mr. BAI Kun as executive Directors, Mr. FONTAINE Alain Vincent and Mr. PAN Deyuan as non-executive Directors, and Mr. ZHU Lin, Mr. YU Miao, and Ms. LU Xin as independent non-executive Directors.