HATCHER GROUP (08365): Independent non-executive director William Robert Majcher was ruled by the court that one charge of violating the Canadian "Information Security Act" against him was not proven.

HATCHER GROUP (08365) announced that the company's independent non-executive director, Mr. William Robert Majcher, was arrested by Canadian authorities for allegedly using his knowledge and extensive network in Canada to benefit the People's Republic of China by obtaining intelligence or services. The board of directors learned from various Canadian media reports that Mr. Majcher was acquitted on May 13, 2026, by the Supreme Court of British Columbia on a charge of violating the Canadian "Information Security Law" (court ruling). Mr. Majcher has confirmed the court ruling to the board and stated that he will be able to return to Hong Kong after the court ruling. The board is encouraged by the outcome of the legal proceedings and notes that the matters regarding Mr. Majcher have been resolved by the relevant court. Based on the information available at present, the board believes that the court ruling has not had any adverse impact on the company's business operations, financial condition, or corporate governance. Mr. Majcher has been and will continue to fulfill his duties as an independent non-executive director in accordance with applicable laws, regulations, and the company's internal governance policies. The board remains confident that Mr. Majcher possesses the integrity, independence, and professional experience needed to carry out his responsibilities.