DU DU HOLDINGS LIMITED (DU DU HLDGS, GEM: 08250) has filed an updated Company Information Sheet with Hong Kong Exchanges and Clearing, effective 30 June 2026.

Corporate profile • Incorporation & listing: Cayman Islands–incorporated, listed on GEM since 18 June 2004. • Core businesses: 1) Trading of fresh and agricultural products 2) General trading 3) Meat production, cutting, processing, packaging and delivery 4) Provision of money-lending services • Financial year-end: 30 June. • Headquarters: Flat C, 2/F, Gaylord Commercial Building, 114-118 Lockhart Road, Wan Chai, Hong Kong. • Auditor: Confucius International CPA Limited.

Capital structure • Outstanding ordinary shares: 344.21 million, par value HK$0.20 each. • Board lot size: 10,000 shares. • No warrants, options or other listed securities are outstanding.

Shareholding highlights • Dali Capital Group Limited: 96.72 million shares, representing 28.10% of issued capital; deemed interest held by controller Mr. Xu Gongming, who also directly owns 0.60 million shares (0.17%). • Hulu Group Limited: 66.85 million shares, equal to 19.42% of issued capital; deemed interest held by Ms. Yan Weiwei. • Combined, the two largest shareholders control approximately 47.52% of the Company.

Board composition • Executive Directors: Mr. Cai Da (Chairman), Mr. Wang Tongtong, Ms. Lei Ming, Mr. Lyu Zhengnan. • Independent Non-Executive Directors: Ms. Yuen Wai Man, Mr. Huang Tianhua, Mr. Wan Yu.

Regulatory disclosure Directors collectively affirm the accuracy and completeness of the information and undertake to submit revised details promptly should any material changes arise.