China Oral Industry Updates GEM Company Information Sheet; Chair Yan Ping Retains 25.87% Stake

Bulletin Express04-02

China Oral Industry Group Holdings Limited, listed on GEM since 7 December 2017, filed an updated Company Information Sheet dated 2 April 2026. The document re-affirms core corporate data, board composition and shareholding structure.

Substantial Shareholders • Chair and Executive Director Yan Ping controls 424.56 million shares, equivalent to 25.87% of the issued share capital. • King Tower Global Absolute Return Fund holds 228.00 million shares (13.89%). • Individual investor Wu Moutan owns 273.42 million shares (16.66%). Collectively, these three parties account for approximately 56.42% of the 1.64 billion shares outstanding.

Board Composition The board comprises three Executive Directors—Yan Ping, Liu Yao Guang and Xiao Jiansheng—alongside four Independent Non-Executive Directors: Deng Xin, Lian Jingyu, Tseung Choi Wing Queenie and Geng Chuan Long.

Capital Structure and Securities • Shares in issue: 1.64 billion, each with a par value of HK$0.01. • Board lot size: 10,000 shares. • The company has no listed warrants, options or other classes of securities outstanding.

Business Scope Operations span three segments: 1) Manufacturing and sales of inflatable products and accessories. 2) Provision of dental services and distribution of dental-related products. 3) Sales of yarn and polyester.

Corporate Profile Incorporated in the Cayman Islands, China Oral Industry maintains its head office at Unit 304, Dominion Centre, 43 Queen’s Road East, Hong Kong. Frontpage Capital Limited acted as listing sponsor, while HLB Hodgson Impey Cheng Limited serves as auditor. The company’s financial year ends on 31 December.

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