On 12 August 2026, CL Group (Holdings) Limited released an updated Company Information Sheet to The Stock Exchange of Hong Kong’s GEM Board, outlining current corporate particulars.

Corporate Profile • Incorporated: Cayman Islands; listed on GEM since 8 March 2011. • Core operations conducted via wholly owned Cheong Lee Securities Ltd., a licensed corporation for SFO Types 1, 2, 4 and 5 activities, covering securities and futures brokerage, placing and underwriting, loan financing, securities advisory and investment holding. • Financial year-end: 31 March. • Auditor: Confusius International CPA Limited.

Capital Structure • Shares in issue: 2.20 billion ordinary shares of HK$0.01 each. • Board lot: 10,000 shares. • No warrants or other classes of listed securities are outstanding.

Shareholding Concentration • Zillion Profit Limited holds 1.50 billion shares, representing 68.18% of issued capital. • Ms. Au Suet Ming Clarea, as 100% owner of Zillion Profit Limited, is deemed to hold the same 68.18% interest.

Board Composition Executive Directors: – Kwok Kin Chung (also signatory of the filing) – Lau Kin Hon – Yu Linda

Independent Non-Executive Directors: – Poon Wing Chuen – Lau Ka Nam – Chin Suet Lam Andre

Administrative Details • Registered address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands. • Principal office: Office No. 16B, 16/F, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong. • Website: www.cheongleesec.com.hk • Hong Kong share registrar: Tricor Investor Services Ltd.

The directors collectively affirm the accuracy and completeness of the disclosed information and commit to timely updates should any details change.