Pengo Holdings Group Limited (1865) Announces Updated Contact Information

Bulletin Express10-24

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim all responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability arising from or in reliance upon its entirety or any part of it.

Pengo Holdings Group Limited (the “Company”), incorporated in the Cayman Islands with limited liability and listed under Stock Code 1865, has announced that effective 24 October 2025, its telephone number will be changed to 852-35648128, fax number to 852-34991535, and email address to pengo1865@outlook.com.

According to the announcement, this update was issued by order of the Board and signed by Chairman Ms. Feng Jiamin on 24 October 2025. As of the date of the announcement, the Board of the Company comprises Ms. Feng Jiamin, Mr. Liu Jianfu, Mr. Michael Shi Guan Wah, Ms. Zhao Jianhong, Mr. Leung Yiu Cho, Mr. Fong Hang Fai, and Mr. Law Wai Yip as executive directors; Mr. Dong Changzhou as non-executive director; and Mr. Wu Kai Tang, Mr. Shek Jun Chong, Mr. Qiu Yue, and Ms. Tam Wing Yan as independent non-executive directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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