Honbridge Holdings

The Lykan 01 PHEV plug-in hybrid SUV launched on August 2, 2018, with a starting price of 199,800 after subsidies.

Honbridge Group emphasizes building a strong team by offering a favorable work environment, competitive compensation, and fair promotion opportunities.

The audit committee consists of three independent non-executive directors: Mr. Wang Jiwei, Mr. Wang Baogang, and Mr. Huang Yongzhong. Mr. Wang Jiwei chairs the committee, which reviews the group’s audit plan, auditor independence, and financial statements.

Mr. Xu Zhihao, aged 49, joined the company in October 2024 as Chairman and Chief Executive Officer. He served as Chief Executive Officer of Geely Technology Group Co., Ltd. since 2017.

The remuneration committee comprises two executive directors and three independent non-executive directors. Mr. Huang Yongzhong chairs the committee, with members including Mr. Chen Shengjie, Mr. Xu Bing, Mr. Wang Jiwei, and Mr. Wang Baogang.

The remuneration committee comprises 2 executive directors and 3 independent non-executive directors. Mr. Huang Yongzhongis the chairman of the remuneration committee, members include Mr. Chen Shengjie, Mr. Xu Bing, Mr. Wang Jiwei and Mr. Wang Baogang .

注冊辦事處 P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands

EXECUTIVE DIRECTORS Mr. Xu Zhihao (Chairman) | Mr. Xu Bing| Mr. Chen Shengjie | Ms. Gu Wenting

Currently, Geely Technology Group Co., Ltd. has become the indirect controlling shareholder of the Group holding 53.9% interests of the Company. Under this background, the Group has commenced a new chapter of development. In order to support the sustainable business development and long-term strategy of the Group, the Company restructured the Board in the fourth quarter of 2024 to lay a solid foundation for future development. The restructuring aims to enhance the efficiency and decision-making

Geely Technology Group Co., Ltd. now holds 53.9% of the company. The board was restructured in Q4 2024 to enhance efficiency, decision-making, and strategic guidance, incorporating diverse expertise to better address market challenges and opportunities.

2023-04-11 ANNOUNCED ENTERING INTO A LETTER OF INTENT IN RELATION TO ARGENTINA BRINE PROJECT