Qing Hua Holding Group Company Limited released an updated Company Information Sheet dated 5 October 2026, providing investors with the latest snapshot of its corporate structure and governance.

Corporate Background • Incorporated in the Cayman Islands and continued in Bermuda, Qing Hua Holding has been listed on the GEM board of the Hong Kong Stock Exchange since 2 November 2001. • The Group focuses on the organisation and production of concerts, entertainment events, film and TV drama projects, and related media businesses. • Financial year-end remains 31 December.

Share Capital and Liquidity Indicators • Ordinary shares in issue: 2.67 billion, each with a par value of HK$0.025. • Board lot size: 10,000 shares. • Outstanding employee share options: 25.99 million. • The filing confirms there are no warrants or guaranteed debt securities outstanding.

Ownership Structure • Two disclosed substantial shareholders control a combined 31.78 % of the issued share capital: – Yu Huiling: 517.59 million shares (19.36 %). – Liang Yue: 332.00 million shares (12.42 %).

Board Composition • Executive Director: Xiong Guorui. • Non-Executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei. • Independent Non-Executive Directors: Chu Ho Kan, Wong Chun Kwok, Qin Jing. • Company Secretary: Yau Wing Tung, Emily.

Operational Footprint • Registered address: Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda. • Head office and principal place of business: 17/F, Fun Tower, 35 Hung To Road, Kwun Tong, Kowloon, Hong Kong. • Official website: www.8082.com.hk.

Governance Declaration The directors collectively accept full responsibility for the accuracy of the disclosed information and undertake to update the Exchange should any particulars change.