AGTech Holdings Updates Corporate Profile; Alibaba-Linked Entities Control 55.71% Equity

Bulletin Express04-02

AGTech Holdings Limited (abbreviation: AGTech) has filed an updated Company Information Sheet with the Hong Kong Stock Exchange’s GEM Board as of 2 April 2026, detailing its latest shareholding structure, board composition and business scope.

Key Shareholding Highlights • Ali Fortune Investment Holding Limited—jointly owned 60% by Alibaba Investment Limited and 40% by Ant International Technologies (Hong Kong) Holding—remains the single largest shareholder with 6.50 billion shares, representing 55.71% of AGTech’s 11.67 billion issued shares. • Maxprofit Global Inc., wholly owned by Chairman and CEO Mr. Sun Ho, holds 2.01 billion shares (17.19%). Including his direct holding of 55.16 million shares, Mr. Sun’s total deemed interest reaches 2.06 billion shares, equal to 17.66% of the company.

Capital Structure and Trading Parameters • Total ordinary shares in issue: 11.67 billion with a par value of HK$0.002 each. • Board lot size: 4,000 shares. • No warrants, options or other listed securities were reported.

Governance Snapshot • Board of Directors: – Executive: Mr. Sun Ho; Ms. Hu Taoye – Non-Executive: Ms. Qin Yuehong; Mr. Ji Gang – Independent Non-Executive: Mr. Chow Siu Lui; Mr. Chan Ka Leong; Ms. Yuen Kit Ming Fanny

Corporate Profile Incorporated in Bermuda and listed on GEM since 19 January 2004, AGTech positions itself as a banking and comprehensive digital financial technology group. Core operations span full-scale banking services, digital payments, local consumer services and lottery operations.

Additional Information • Financial year-end: 31 March. • Auditor: PricewaterhouseCoopers. • Registered address: Clarendon House, Hamilton, Bermuda. • Principal place of business: Tower Two, Times Square, Causeway Bay, Hong Kong.

The filing affirms AGTech’s continued alignment with its major strategic shareholders—Alibaba Group Holding Limited and Ant International (Cayman) Holding Limited—whose combined interests underpin the company’s majority ownership position.

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