The Board of Hybrid Kinetic Group Limited announced that all the resolutions proposed at the Annual General Meeting were duly passed by the Shareholders by way of poll. With immediate effect after the conclusion of the Annual General Meeting: Mr. Wong Lee Hing has retired and resigned as an independent non-executive Director and ceased to act as the chairman of the remuneration committee and a member of both the audit committee and the nomination committee of the Board; and Mr. Lee Cheung Yuet Horace, an independent non-executive Director, has become the chairman of the remuneration committee and a member of both the audit committee and the nomination committee of the Board.