The board of directors (the Directors) of Hybrid Kinetic Group Limited hereby announces that each of Mr. Lee Cheung Yuet Horace (Mr. Lee) and Ms. Lam Wing Tung (Ms. Lam) has resigned as the joint company secretaries of the Company (the Joint Company Secretary) with effect from 9 April 2024 due to their respective intention to devote more time to his/her personal affairs and commitments. Mr. Lee has also resigned from his role as the authorised representative of Company under each of Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules") on The Stock Exchange of Hong Kong Limited (the Stock Exchange") and the Companies Ordinance (Chapter 622 of the laws of Hong Kong) (the Companies Ordinance") with effect from 9 April 2024. Following the resignation of Mr. Lee, Mr. On Ka Shing, an independent non-executive Director has been appointed as the authorised representative of the Company under each of Rule 3.05 of the Listing Rules and the Companies Ordinance.