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Autostreets Development Limited Remuneration Information 2025

Sep 3, 2025

50601_rns_2025-09-03_dbc61502-1aca-4c78-a6d9-acd321980f2d.pdf

Remuneration Information

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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.

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汽车街

autostreets.com

Autostreets Development Limited

汽車街發展有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2443)

SUPPLEMENTAL ANNOUNCEMENT

IN RELATION TO THE ANNUAL REPORT

FOR THE YEAR ENDED 31 DECEMBER 2024

Reference is made to the annual report of Autostreets Development Limited (the "Company") for the year ended 31 December 2024 (the "Annual Report"). Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Annual Report.

The Board would like to provide the following supplemental information with regard to the emoluments of Mr. Zhao Hongliang ("Mr. Zhao"), our executive Director since 28 May 2025 and the chief executive officer of the Company ("Chief Executive Officer") since 15 March 2022, pursuant to paragraph 24 of Appendix D2 to the Listing Rules.

The emoluments of Mr. Zhao for the two years ended 31 December 2024 in the capacity of Chief Executive Officer are set out below:

2024 Salaries, allowances and benefits in kind RMB'000 Performance related bonuses RMB'000 Pension scheme contributions RMB'000 Total remuneration RMB'000
Chief Executive Officer: Mr. Zhao Hongliang 1,569 66 1,635

2023
| Salaries, allowances and benefits in kind | Performance related bonuses | Pension scheme contributions | Total remuneration |
| --- | --- | --- | --- |
| RMB’000 | RMB’000 | RMB’000 | RMB’000 |

Chief Executive Officer:
Mr. Zhao Hongliang
| 1,563 | — | 70 | 1,633 |
| --- | --- | --- | --- |

The above supplemental information does not affect other information contained in the Annual Report. Save as disclosed above, the other information contained in the Annual Report remains unchanged.

By order of the Board
Autostreets Development Limited
Mr. Yang Hansong
Chairman and Executive Director

Hong Kong, 3 September 2025

As at the date of this announcement, the board of directors of the Company comprises (i) Mr. Yang Aihua, Mr. Yang Hansong, Mr. Zhao Hongliang and Ms. Gao Kun as executive directors; (ii) Mr. Rob Huting and Ms. Yang Chuyu as non-executive directors; and (iii) Mr. Wang Jianping, Ms. Li Mochou and Mr. Yan Jonathan Jun as independent non-executive directors.

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