Amasse Capital Holdings Limited, a Cayman Islands–incorporated corporate-finance advisory group listed on the GEM board since March 2018, has filed an updated Company Information Sheet with the Hong Kong Stock Exchange dated 7 September 2026.

Founded in 2012, the Group focuses on advising Hong Kong–listed companies and professional investors on compliance-driven transactions, takeovers and investment matters. The company operates from its head office at Prosperous Building, Des Voeux Road Central, Hong Kong.

Capital structure • Shares in issue: 1.48 billion ordinary shares of HK$0.01 par value each • Board lot: 10,000 shares • Outstanding share options: – 16.00 million exercisable from 20 September 2024 to 19 September 2034 at HK$0.10 per share – 82.47 million exercisable from 8 April 2026 to 7 April 2028 at HK$0.1372 per share

Ownership • Yunfeng Meitu Co., Limited is the sole disclosed substantial shareholder with 175.70 million shares, representing 11.83% of the issued share capital.

Board composition • Executive Directors: Mr. Wu Peisheng, Mr. Chan Wai Kit, Ms. Jiang Dandan • Independent Non-Executive Directors: Mr. Tang Yiu Kay, Mr. Song Kunxiang

Regulatory and administrative information • Financial year-end: 30 September • Auditors: OOP CPA & Co • Principal share registrars: Ocorian Trust (Cayman) Limited (Cayman Islands) and Computershare Hong Kong Investor Services Limited (Hong Kong)

The directors collectively confirm the accuracy and completeness of the disclosed information and undertake to update the Exchange promptly should any particulars change.