Qing Hua Holding Group Company Limited, listed on GEM since November 2001, has filed its latest Company Information Sheet dated 15 April 2026. Key disclosures are as follows:

• Capital structure: Ordinary shares in issue total 2.66 billion, each with a par value of HK$0.025 and traded in board lots of 10,000. A further 25.99 million share options remain outstanding.

• Major shareholders: Liu Xuefeng controls 19.43% of the issued capital (517.59 million shares), while Chen Pu holds 12.46% (332.00 million shares).

• Governance: The board comprises one executive director (Mr. Xiong Guorui), three non-executive directors (Mr. Ma Xinying, Mr. Ye Chao, Ms. Yuan Xiaomei) and three independent non-executive directors (Mr. Chan Wai Man, Mr. Siu Hi Lam, Alick, and Mr. Wong Chun Kwok).

• Business focus: The Group remains engaged in organising and producing concerts, other entertainment events, and film and TV drama projects, alongside related media activities.

• Administrative details: Qing Hua Holding is incorporated in the Cayman Islands and continued in Bermuda, with a financial year-end of 31 December. Head office and principal place of business is located at 17/F, Fun Tower, 35 Hung To Road, Kwun Tong, Kowloon, Hong Kong.

• External parties: ZHONGHUI ANDA CPA Limited serves as auditor, while Tricor Investor Services Limited acts as Hong Kong branch share registrar.

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