Harbour Equine Updates GEM Information Sheet, Confirms 490.94 Million Shares and 24.44% Stake Held by Major Shareholder

Bulletin Express05-29

Harbour Equine Holdings Limited has filed an updated Company Information Sheet with the Hong Kong Stock Exchange’s GEM board as of 29 May 2026.

Corporate Profile • Place of incorporation: Cayman Islands • Initial GEM listing: 15 December 2017 • Registered address: Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands • Principal business: (1) Interior design, decoration and furnishing services; (2) Trading of bloodstock, stallion and equine handling services; (3) Securities broking, corporate-finance advisory and asset-management services.

Capital Structure • Ordinary shares in issue: 490.94 million, each with par value HK$0.05 • Board lot size: 10,000 shares • No warrants or other listed securities outstanding were disclosed.

Shareholding Snapshot • Three Gates Investment Limited holds 120.00 million shares, representing 24.44% of issued share capital. • Mr. Wong Kwok Wai, Albert is deemed interested in the same 24.44% stake through his wholly owned vehicle, Three Gates Investment Limited.

Board Composition Executive Directors: – Wong Kwok Wai, Albert – Leung King Yue, Alex – Leung Tat Chi

Non-Executive Director: – Ho Wing Shan

Independent Non-Executive Directors: – Huen Felix Ting Cheung – Yim Bui Lam – Tang Chun Hei

Additional Information • No other entities within the group are listed on Hong Kong’s Main Board or GEM. • Asian Alliance (HK) CPA Limited remains the Company’s auditor. • Ocorian Trust (Cayman) Limited and Tricor Investor Services Limited serve as the principal and Hong Kong share registrars, respectively.

The directors have affirmed the accuracy and completeness of the disclosed information and committed to update the Exchange promptly should any particulars change.

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