Min Fu International Holding Limited, incorporated in the Cayman Islands and listed on the GEM board since 20 April 2018, has filed an updated Company Information Sheet dated 30 October 2026.

The filing confirms a total of 31.10 million ordinary shares in issue, each with a par value of US$0.004. Shares trade in board lots of 2,000.

Tecway Technology Limited, wholly owned by Mr. Huang Minzhi, is identified as the sole substantial shareholder, controlling 3.06 million shares, equivalent to 9.85 % of the issued share capital. No other listed entities are reported within the same group.

The Group’s operations remain focused on two segments in mainland China: 1. Smart manufacturing solution services. 2. Food technology and sales.

Corporate governance details are unchanged. The board comprises: • Executive Directors – Jiang Yanhua and Ye Jialing. • Non-Executive Directors – Chen Dong Long, Li Chunling, Zhu Minchun and Zhu Xiliang. • Independent Non-Executive Directors – Chen Meng, Lu Shengwei and Zhou Wenming.

Min Fu International’s financial year ends on 31 March. The head office is located at Room 1911, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, with McMillan Woods (Hong Kong) CPA Limited serving as auditor.

No warrants, options, or other listed securities are outstanding, and the company confirms no guarantor-backed debt securities in issue. The directors collectively accept full responsibility for the accuracy of the disclosed information.