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REGISTERED NUMBER: 10608545 (England and Wales)

HYLINK (UK) DIGITAL SOLUTION LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31 DECEMBER 2025

HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

| Page |

Balance Sheet | 1 |

Notes to the Financial Statements | 2 |  | to |  | 5

HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

BALANCE SHEET

31 DECEMBER 2025

| 2025 |  | 2024

| Notes | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 18,524 |  | 28,558 |  |

CURRENT ASSETS

Debtors | 5 | 1,224,271 |  | 687,404 |  |

Cash at bank | 973,833 |  | 1,174,014 |  |

2,198,104 |  | 1,861,418 |  |

CREDITORS

Amounts falling due within one year | 6 | (1,251,454 | ) | (1,040,134 | ) |

NET CURRENT ASSETS | 946,650 |  | 821,284 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 965,174 |  | 849,842 |  |

CAPITAL AND RESERVES

Called up share capital | 1,200,000 |  | 1,200,000 |  |

Retained earnings | (234,826 | ) | (350,158 | ) |

SHAREHOLDERS' FUNDS | 965,174 |  | 849,842 |  |

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 March 2026 and were signed on its behalf by:

Mr T Su - Director

HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Hylink (UK) Digital Solution Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 10608545

| Registered office: | The Shard

| 25th Floor

| London Bridge Street

| London

| SE1 9SG

| The presentation currency of the financial statements is in Pound Sterling (£) and the financial statements are rounded to the nearest Pound.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| This information is included in the consolidated financial statements of Hylink Digital Solutions Co., Ltd, which is a company registered in Mainland China. These financial statements can be obtained from 915, Block 13, Fangmaoyuan (II), No. 1177 Huanhu Road, Dingding Street, Tianyuelu District, Changsha, Hunan Province.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures and fittings | - | 33% on cost

| Computer equipment | - | 33% on cost

| Financial instruments

| Basic financial instruments are measured at amortised cost. Financial instruments are derecognised only when the contractual rights to the cash flows from the asset expire, or when it transfers the financial assets nd substantially all the risks and rewards of ownership to the other entity.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Hire purchase and leasing commitments

| Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

| Pension costs and other post-retirement benefits

| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 31 (2024 - 29 ) .

4. | TANGIBLE FIXED ASSETS

| Fixtures |

| and |  | Computer |

| fittings |  | equipment |  | Totals

£ | £ | £ |

| COST

| At 1 January 2025 | 3,007 |  | 48,484 |  | 51,491 |  |

| Additions | 117 |  | 4,464 |  | 4,581 |  |

| At 31 December 2025 | 3,124 |  | 52,948 |  | 56,072 |  |

| DEPRECIATION

| At 1 January 2025 | 684 |  | 22,249 |  | 22,933 |  |

| Charge for year | 998 |  | 13,617 |  | 14,615 |  |

| At 31 December 2025 | 1,682 |  | 35,866 |  | 37,548 |  |

| NET BOOK VALUE

| At 31 December 2025 | 1,442 |  | 17,082 |  | 18,524 |  |

| At 31 December 2024 | 2,323 |  | 26,235 |  | 28,558 |  |

HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade debtors | 834,177 |  | 462,846 |  |

| Other debtors | 390,094 |  | 224,558 |  |

1,224,271 |  | 687,404 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 21,907 |  | 9,119 |  |

| Amounts owed to group undertakings | 139,647 |  | 192,462 |  |

| Taxation and social security | 128,284 |  | 169,051 |  |

| Other creditors | 961,616 |  | 669,502 |  |

1,251,454 |  | 1,040,134 |  |

7. | LEASING AGREEMENTS

| Minimum lease payments under non-cancellable operating leases fall due as follows:

2025 | 2024 |

£ | £ |

| Within one year | 13,500 |  | 21,830 |  |

| Between one and five years | - |  | 3,221 |  |

13,500 |  | 25,051 |  |

8. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

| The Report of the Auditors was unqualified.

| Mr Andrew John Griggs (Senior Statutory Auditor)

| for and on behalf of Beaumont Seymour

9. | RELATED PARTY DISCLOSURES

| A director has provided the Company an interest-free loan which is repayable on demand. At the year end, the amount outstanding was £69,000 (2024: £134,000).

HYLINK (UK) DIGITAL SOLUTION LIMITED (REGISTERED NUMBER: 10608545)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 DECEMBER 2025

10. | ULTIMATE CONTROLLING PARTY

| During the period the company's ultimate parent was Hylink Digital Solutions Co., Ltd.

| The results of the company are included within the consolidated financial statements of Hylink Digital Solutions Co., Ltd, copies of which are available from its registered office:

| 915, Block 13, Fangmaoyuan (II)

| No. 1177 Huanhu Road

| Dingding Street

| Tianyuelu District

| Changsha

| Hunan Province

| During the period and at the period end, no one individual controlled the company.