Winto Group (8238) Updates Company Information Sheet; Confirms 348.36 Million Shares Outstanding

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Winto Group (Holdings) Limited (stock code: 8238) has filed an updated Company Information Sheet with the Stock Exchange of Hong Kong, effective 16 March 2026.

Key Highlights

1. Capital Structure • Ordinary shares in issue: 348.36 million, each with a par value of HK$0.20. • Board lot size: 8,000 shares. • No warrants, options, or other listed securities are outstanding.

2. Corporate Profile • Place of incorporation: Cayman Islands. • Initial GEM listing: 16 February 2015. • Financial year-end: 31 December. • Registered address: Cricket Square, Hutchins Drive, Grand Cayman, Cayman Islands. • Principal office: Room 2B, 22/F, On Hong Commercial Building, 145 Hennessy Road, Wanchai, Hong Kong. • Auditor: Global Link CPA Limited. • Website: www.wintogroup.hk

3. Board Composition Executive Directors: Lao Lei, Lei Kam Chao, Chen Yiliang, Kam Chun Ying Francis. Independent Non-Executive Directors: Liu Weishi, Lee Kwok Lun, Wong Chi Ling.

4. Business Segments The group operates four core lines: a) Exhibition and trade-show organisation and related services. b) Print and online publications, advertising sales, and outdoor advertising services. c) Online sales of beauty and cosmetics products. d) Sales of luxury products.

5. Shareholder Information • The filing records no substantial shareholders as defined under GEM Listing Rule 1.01. • No member companies within the same group are listed on either GEM or the Main Board.

6. Registrar Details • Cayman Islands: Conyers Trust Company (Cayman) Limited. • Hong Kong branch: Tricor Investor Services Limited.

The directors collectively assume full responsibility for the accuracy and completeness of the disclosed information and commit to prompt updates should any particulars change.

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