VOYAH Automotive: Exempted from Issuing Separate 2025 Annual Report under HKEX Rule 13.46(2)

Bulletin Express04-29

VOYAH Automotive Technology Co., Ltd. announced that, in accordance with Note 4 to Rule 13.46(2) of the Hong Kong Listing Rules, the company will not issue a standalone annual report or summary financial report for the financial year ended 31 December 2025.

The exemption is permitted because: 1. The full-year 2025 financial statements required under Appendix D2 of the Listing Rules have already been incorporated into the company’s listing document dated 13 February 2026. 2. Omission of a separate annual report does not breach the company’s Articles of Association or any applicable PRC laws and regulations. 3. The listing document confirms the company’s compliance with the Corporate Governance Code set out in Appendix C1 of the Listing Rules.

Shareholders and potential investors can access the 2025 financial information through the listing document available on the Hong Kong Stock Exchange’s website (www.hkexnews.hk) and on the company’s website (www.voyah.com.cn/prospectus.html).

Board Chairman and Executive Director Lu Fang issued the notice from Wuhan on 29 April 2026. The board currently comprises two executive directors, four non-executive directors, and three independent non-executive directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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