AGTech Holdings Limited released an updated Company Information Sheet dated 29 September 2026, outlining its latest corporate profile, shareholding structure, governance line-up and business scope.

Corporate Identity and Listing Profile • Incorporated in Bermuda, AGTech has been listed on the GEM Board of The Stock Exchange of Hong Kong since 19 January 2004. • Financial year-end remains 31 March. • Registered share capital comprises 11.67 billion ordinary shares of HK$0.002 par value each; the board lot size is 4,000 shares. • The company’s head office is located at Unit 3912, 39/F, Tower Two, Times Square, Causeway Bay, Hong Kong.

Core Business Portfolio AGTech positions itself as a comprehensive financial-technology group with three principal pillars: 1. Full-scale financial services, incorporating digital payment and banking solutions. 2. Commerce enablement and local consumer services. 3. Innovative technology offerings for gold and precious-metals trading. The Group also continues to provide lottery services in Mainland China.

Shareholding Concentration • Ali Fortune Investment Holding Limited—controlled 60% by Alibaba Investment Limited and 40% by Ant International Technologies (Hong Kong) Holding Limited—holds 6.50 billion shares, representing 55.71% of AGTech’s issued share capital. • Through this structure, Alibaba Group Holding Limited and Ant International (Cayman) Holding Limited each have an indirect 55.71% interest. • Maxprofit Global Inc., wholly owned by Executive Director and CEO Mr. Sun Ho, owns 2.01 billion shares, or 17.19%. Including his direct holding of 56.66 million shares, Mr. Sun Ho’s total deemed interest rises to 17.67%.

Board Composition Executive Directors: • Mr. Sun Ho (Chairman & CEO) • Ms. Hu Taoye

Non-Executive Directors: • Ms. Qin Yuehong • Mr. Chen Huaisheng

Independent Non-Executive Directors: • Mr. Chow Siu Lui • Mr. Chan Ka Leong • Ms. Yuen Kit Ming Fanny

Related Listed Entities AGTech is part of a broader ecosystem that includes other Hong Kong-listed affiliates of Alibaba, notably Alibaba Group Holding Limited (HKEX: 9988/89988) and Alibaba Health Information Technology Limited (HKEX: 241), as well as Damai Entertainment Holdings Limited (HKEX: 1060).

Regulatory Compliance The directors collectively affirm the accuracy and completeness of the information and undertake to update the Exchange promptly should any particulars change.