IMS Group Holdings Limited, a Hong Kong-based provider of LED lighting products and services for luxury retail brands, has released an updated Company Information Sheet dated 1 September 2026 for its shares listed on the GEM board of The Stock Exchange of Hong Kong.

Corporate Snapshot • Incorporation and Listing: Registered in the Cayman Islands, IMS Group debuted on GEM on 25 January 2018 with Kingsway Capital Limited as sponsor. • Share Capital: The company has 1.00 billion ordinary shares in issue, each with a par value of HK$0.001 and traded in lots of 10,000 shares. • Financial Year-End: 31 March.

Ownership Structure • Garage Investment Limited holds 510.00 million shares, representing 51.00 % of the issued share capital, and remains the sole controlling shareholder. Garage Investment is wholly owned by Executive Director and Chairman Tam Yat Ming Andrew. • By virtue of spousal interest, Ms. Ng Wing Sze is also deemed to hold the same 51.00 % stake.

Board and Governance • Executive Directors: Tam Yat Ming Andrew; Fok Yee Man. • Independent Non-Executive Directors: Li Chun Hung; Lo King Shun; Ha Yiu Wing. • Company Secretary: Lee Pui Chung. • Auditors: Forvis Mazars CPA Limited.

Business Focus IMS Group specialises in designing and supplying LED lighting solutions for retail outlets of leading global luxury brands, primarily within Asian markets. The company’s head office is located at Unit 1201, 12/F, Block C, Seaview Estate, 8 Watson Road, North Point, Hong Kong.

Regulatory Compliance Directors collectively affirm the completeness and accuracy of the disclosed information and undertake to update the Exchange promptly on any material changes.