MaxWin International Holdings Ltd. (MaxWin) has filed an updated Company Information Sheet with the Stock Exchange of Hong Kong for disclosure on GEM, reflecting corporate particulars as of 15 May 2026.

Key updates and disclosures:

1. Share Capital and Trading Parameters • Shares outstanding: 81.85 million ordinary shares of HK$0.10 par value each. • Board lot size: 5,000 shares. • The company’s shares are listed solely on GEM; no dual listings or outstanding warrants, options or other securities were reported.

2. Shareholding Structure • Substantial shareholders: – Mr. Xie Jianlong: 6.16 million shares, representing 7.53% of issued capital. – Ms. Wu Haiyan: 5.27 million shares, equivalent to 6.44%.

3. Corporate Profile • Place of incorporation: Cayman Islands. • Date of initial GEM listing: 19 January 2018. • Principal business: Manufacture and sale of injection-molded plastic parts for disposable medical devices and related tooling services, primarily in Singapore. • Registered address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands. • Operational hubs: 16 Kallang Place, Singapore, and Unit 1102, 11/F, Brill Plaza, To Kwa Wan Road, Hong Kong. • Financial year-end: 31 December.

4. Board Composition • Executive Directors: Phua Swee Hoe, Xu Bin, and Yang Qijun. • Independent Non-Executive Directors: Fu Sze On, Cheung Ka Yue, and Chen Yihua.

5. Other Notable Disclosures • Sponsor: Not applicable. • Auditors: CCTH CPA Limited, Hong Kong. • No other group companies are listed on GEM or the Main Board.

The directors collectively affirm the accuracy and completeness of the disclosed information and commit to updating the Exchange should any particulars change.