POLL RESULTS FOR ANNUAL GENERAL MEETINGHELD ON 6 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.HYBRID KINETIC GROUP LIMITED正道集团有限公司 (incorporated in Bermuda with limited liability) (Stock code: 1188) POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 SUMMARY The Board is pleased to announce that all the resolutions proposed at the Annual General Meeting were duly passed by the Shareholders by way of poll.At the annual general meeting (the “Annual General Meeting”) of Hybrid Kinetic Group Limited (the “Company”) held on 6 June 2024 a poll was demanded by the chairman of the Annual General Meeting for voting on all the resolutions (the “Resolutions”) as set out in the notice of the Annual General Meeting dated 30 April 2024 (which was incorporated in the circular of the Company on the same date (the “Circular”)).Unless the context requires otherwise capitalised terms used in this announcement have the same meanings as those defined in the Circular. 1POLL RESULTS FOR THE ANNUAL GENERAL MEETING The poll results in respect of each of the Resolutions proposed at the Annual General Meeting are as follows: No. of Votes ORDINARY RESOLUTIONS (Note 2) (Note 1) For Against 1. To receive and approve the audited consolidated 3112811619 0 financial statements of the Company and i ts (100%) (0%) subsidiaries and the reports of the Directors and the auditor of the Company for the year ended 31 December 2023. 2. (a) To re-elect Dr Yeung Yung as executive 3112811619 0 Director. (100%) (0%) (b) To re-elect Mr Chen Xiao as execut ive 3112811619 0 Director. (100%) (0%) (c) To re-elect Dr Xia Tingkang Tim as non- 3112811619 0 executive Director. (100%) (0%) (d) To re-elect Mr On Ka Shing as independent 3112811619 0 non-executive Director. (100%) (0%) (e) To authorise the Board to fix the remuneration 3112811619 0 of the Directors. (100%) (0%) 3. To re-appoint ZHONGHUI ANDA CPA Limited as 3112811619 0 the Auditor for the year ending 31 December 2024 (100%) (0%) and authorise the Board to fix its remuneration. 4. To grant a general mandate to the Directors to allot 3112811619 0 issue and deal with unissued Shares the aggregate (100%) (0%) number of which shall not exceed 20% of the aggregate number of Shares in issue as at the date of passing of this resolution. 2No. of Votes ORDINARY RESOLUTIONS (Note 2) (Note 1) For Against 5. To grant a general mandate to the Directors to buy- 3112811619 0 back the Shares up to 10% of the aggregate number (100%) (0%) of Shares in issue as at the date of passing of this resolution. 6. To add the number of Shares bought back by the 3112811619 0 Company pursuant to the general mandate granted (100%) (0%) to the Directors under resolution no. 5 above to the general mandate granted to the Directors under resolution no. 4 above.Notes: 1. The full text of each of the Resolutions is set out in the Circular. 2. The number of votes and percentage of voting Shares are based on the total number of Shares held by the Shareholders who voted at the Annual General Meeting in person or by proxy.As at the date of the Annual General Meeting: (1) there were a total of 20352872747 Shares in issue which were the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions proposed at the Annual General Meeting; (2) none of the Shares entitled the holders to attend and vote only against the Resolutions at the Annual General Meeting; (3) no Shareholders were required under the Listing Rules to abstain from voting on the Resolutions proposed at the Annual General Meeting; and (4) no Shareholders have stated their intention in the Circular to vote against the Resolutions or to abstain from voting at the Annual General Meeting. 3As more than 50% of the votes were each cast in favour of Resolutions nos. 1 2.(a) (b) (c) (d) and (e) 3 4 5 and 6 proposed at the Annual General Meeting each of these Resolutions was duly passed as an ordinary resolution of the Company.Computershare Hong Kong Investor Services Limited the branch share registrar and transfer office of the Company in Hong Kong was appointed as the scrutineers at the Annual General Meeting for the purpose of vote taking.In accordance with Rule 13.39(5A) of the Listing Rules Mr On Ka Shing the independent non-executive Director attended the Annual General Meeting. All the other Directors were unable to attend the Annual General Meeting due to other prior commitment(s).By order of the Board Hybrid Kinetic Group Limited Yeung Yung Chairman Hong Kong 6 June 2024 As at the date of this announcement the Board comprises three executive Directors namely Dr Yeung Yung (Chairman) Mr Liu Stephen Quan and Mr Chen Xiao one non-executive Director namely Dr Xia Tingkang Tim and three independent non-executive Directors namely Dr Zhu Guobin Dr Li Jianyong and Mr On Ka Shing. 4