Life Concepts Holdings Limited, a GEM-listed investment holding company focused on catering services and financial institution intermediation, has filed an updated Company Information Sheet with the Hong Kong Stock Exchange, effective 30 September 2026.

Corporate Structure and Governance • Incorporation: The group has re-domiciled from the Cayman Islands to Bermuda. • Listing History: Trading on GEM since 5 August 2016; original listing sponsored by Quam Capital Limited. • Board Composition: Executive Directors – Mr. Xu Qiang (Chairman & CEO), Ms. Wu Liyu and Mr. Chan Tai Neng. Independent Non-executive Directors – Mr. Hui Hung Kwan, Mr. Bian Hongjiang and Mr. Chen Wenrui. • Substantial Shareholders: No registrable substantial shareholders were disclosed.

Core Operations The group’s subsidiaries operate in two primary segments: 1. Catering – restaurant operations plus trading of food and beverage products. 2. Financial Institution Intermediation – provision of related services.

Capital Structure • Ordinary shares in issue: 113.41 million, each with a par value of US$0.02. • Board lot size: 10,000 shares. • No warrants, options or other listed securities are outstanding.

Key Corporate Data • Financial year-end: 31 March. • Registered address: Canon’s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda. • Principal place of business: 15/F, Bonham Majoris, 40-44 Bonham Strand, Sheung Wan, Hong Kong. • Auditors: McMillan Woods (Hong Kong) CPA Limited. • Hong Kong share registrar: Boardroom Share Registrars (HK) Limited.

The filing reconfirms directors’ collective responsibility for the accuracy of the disclosed information and their commitment to update the Exchange promptly upon any material changes.