An anonymous director reports

CHINA KELI ELECTRIC COMPANY ANNOUNCES COMPLETION OF PRIVATE PLACEMENT AND SHARE CONSOLIDATION

China Keli Electric Company Ltd. has completed a consolidation of its common share capital on a one-for-10 basis. Effective at the opening of markets on Oct. 10, 2025, the common shares of the company commenced trading on a postconsolidation basis under the existing ticker symbol ZKL.

In connection with completion of the consolidation, the company has completed an offering of 15 million postconsolidation units by way of non-brokered private placement. The units were offered at a postconsolidation price of five cents per unit, for gross proceeds of $750,000. Each unit consists of one postconsolidation common share and one share purchase warrant entitling the holder to acquire an additional postconsolidation common share at a price of five cents until Oct. 10, 2026. The company paid finder's fees to an arms-length brokerage firm in the amount $52,500 in connection with closing of the private placement.

The company intends to use the net proceeds of the private placement to pay down existing trading payables and outstanding loans, to cover the costs associated with the consolidation, to satisfy continuous disclosure and regulatory obligations, and to continue the evaluation of potential strategic acquisition opportunities.

The private placement included a subscription from a director of the company for 1,496,000 units. The issuance of units to a director of the company, pursuant to the private placement, is considered a related-party transaction within the meaning of TSX Venture Exchange Policy 5.9 and Multilateral Instrument 61-101 -- Protection of Minority Security Holders in Special Transactions. The company relied on exemptions from the formal valuation and minority approval requirements in sections 5.5(a) and 5.7(1)(a) of MI 61-101 in respect of the participation by the director, as neither the fair market value of, nor the fair market value of the consideration for, the private placement, insofar as it involves a director of the company, exceeded 25 per cent of the market capitalization of the company.

About China Keli Electric Company Ltd.

China Keli is currently without an active business, and is listed on the NEX board of the TSX Venture Exchange.

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