GME Group Holdings Limited released an updated Company Information Sheet dated 22 May 2026, reaffirming key corporate particulars since its GEM listing on 22 February 2017.

Corporate Profile • Place of incorporation: Cayman Islands; financial year-end: 31 December. • Principal activity: Provision of underground construction services to private main contractors engaged in Hong Kong public-sector infrastructure projects. • Registered address: 4/F, Harbour Place, 103 South Church Street, Grand Cayman. • Head office: 41/F, United Asia Finance Centre, 333 Lockhart Road, Wan Chai, Hong Kong.

Share Capital and Trading Parameters • Shares in issue: 477.09 million ordinary shares of HK$0.01 par value. • Board lot size: 4,000 shares; no warrants or other listed securities outstanding.

Ownership Structure • A concert-party group comprising Executive Directors Mr Stephen Chuang and Mr Boris Chuang, Non-executive Director Ms Chuang Yau Ka, and substantial shareholder Ms To Yin Ping collectively holds 290.12 million shares, representing 60.80 % of issued share capital. • The concert agreement, dated 21 March 2016, requires unanimous voting on shareholder resolutions.

Board Composition • Executive Directors: Mr Chuang Chun Ngok Boris, Mr Chuang Wei Chu Stephen. • Non-executive Director: Ms Chuang Yau Ka. • Independent Non-executive Directors: Ms Chan Sheung Yu, Mr Lam Man Bun Alan, Mr Lau Chun Fai Douglas, Ir Ng Wai Ming Patrick.

Corporate Governance and Service Providers • Sponsor: Altus Capital Limited. • Auditors: BDO Limited. • Cayman Islands share registrar: Harneys Fiduciary (Cayman) Limited; Hong Kong branch registrar: Tricor Investor Services Limited.

No other companies within the group are listed on the Hong Kong Main Board or GEM, and the Company reports no outstanding warrants or debt securities.