Qing Hua Holding Updates Corporate Information Sheet: 2.67 Bln Shares Outstanding, Concert & Media Focus

Bulletin Express08-03

Qing Hua Holding Group Company Limited (listed on GEM since 2 November 2001) released an updated Company Information Sheet dated 3 August 2026. The filing reaffirms key corporate, governance and capital-structure details.

Business Profile • Core activities: investment holding with operating subsidiaries engaged in concert organisation, entertainment events, film and TV drama production, and related media businesses. • Place of incorporation: originally Cayman Islands, subsequently continued in Bermuda. • Head office: 17/F, Fun Tower, 35 Hung To Road, Kwun Tong, Kowloon, Hong Kong. • Financial year-end: 31 December.

Capital Structure • Issued share capital: 2.67 billion ordinary shares of HK$0.025 par value; standard board lot of 10,000 shares. • Share options outstanding: 25.99 million. • No warrants or other listed securities disclosed.

Substantial Shareholders • Liu Xuefeng: 517.59 million shares, representing 19.36 % of issued capital. • Chen Pu: 332.00 million shares, or 12.42 %.

Board Composition • Executive Director: Xiong Guorui. • Non-executive Directors: Ma Xinying, Ye Chao, Yuan Xiaomei. • Independent Non-executive Directors: Chu Ho Kan, Wong Chun Kwok, Qin Jing.

Service Providers • Auditor: ZHONGHUI ANDA CPA Limited. • Principal share registrar: Appleby Global Corporate Services (Bermuda) Ltd; Hong Kong branch registrar: Tricor Investor Services Limited.

Governance Statement The board collectively accepts full responsibility for the accuracy and completeness of the disclosed information and commits to prompt updates should material particulars change.

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