XINHUA LANDE (08106) Updates Key Corporate Information: Shareholding, Directors and Business Scope

Bulletin Express03-11

Xinhua Lande Scitech Co., Limited (stock code: 08106) has filed an updated company information sheet with the Stock Exchange of Hong Kong, providing the market with refreshed particulars as of 11 March 2026.

Corporate Profile • Place of incorporation: The People’s Republic of China • Listing platform: GEM; initial listing date: 3 May 2002 • Financial year-end: 31 December • Principal activities: trading of hardware and computer software, provision of smart-city solutions, e-commerce operation services and investment holding.

Board Composition Executive Directors: Wang Feng, Yu Zheng, Xu Jianfeng, Wu Lihui Independent Non-Executive Directors: Cai Jiamei, Huang Xuanzhen, Zhang Mingbo

Share Capital Structure • Domestic Shares in issue: 244.42 million (par value RMB0.10) • H Shares in issue: 314.40 million (par value RMB0.10) • Board lot size: 5,000 H Shares

Major Shareholders (ordinary shareholding percentages calculated on total issued share capital) 1. Xinyun Zhilian Data Technology Co., Ltd. – 193.32 million Domestic Shares, representing 34.59%. ‑ Ultimately controlled by Dr. Wang Zheng through layered ownership in Shanghai Chemcloud and related partnerships. 2. Visionary Technology Investment Limited – 65.02 million H Shares, representing 11.64%. ‑ Wholly owned by Mr. Zhang Yi. 3. Acting-in-Concert Arrangement – Shanghai Chemcloud, Xinyun Zhilian, Chemcloud (HK) Data Technology and Visionary Technology have been acting in concert since 25 July 2025.

Other Key Information • No other group companies are listed on GEM or the Main Board. • Auditor: HLB Hodgson Impey Cheng Limited • Hong Kong share registrar: Computershare Hong Kong Investor Services Limited • Principal PRC office: No. 68 Fangren Road, Jiading District, Shanghai. • Hong Kong office: Room 1505, 15/F, Fullerton Centre, 19 Hung To Road, Kwun Tong, Kowloon.

The board confirms the accuracy and completeness of the disclosed information and undertakes to update the Exchange promptly should any particulars change.

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