Baijuyi Holdings Group Limited released an updated company information sheet dated 25 June 2026, providing key corporate details required under the GEM Listing Rules.

Baijuyi Holdings is incorporated in the Cayman Islands and continued in Bermuda, with its initial GEM listing on 19 June 2000. The Group operates three principal segments: 1) Hospitality and related services in Australia, 2) Money-lending, and 3) Assets investments.

Corporate Governance • Board composition: one Executive Director (Mr. Fong Chak Kiu), one Non-Executive Director (Mr. Ng Ting Ho) and four Independent Non-Executive Directors (Mr. Wong Siu Keung Joe, Mr. Chan Ming Kit, Mr. Tong Hin Sum Paul, Ms. Sun Xiao). • No substantial shareholders were disclosed under GEM Rule 1.01. • Company Secretary: Ms. Lam Ching Yee.

Capital Structure • Ordinary shares in issue: 5.16 billion, each with a par value of HK$0.01. • Board lot size: 10,000 shares. • No warrants, options or other listed securities are outstanding.

Corporate Addresses and Service Providers • Registered address: Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. • Principal place of business: 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong. • Principal share registrar: Conyers Corporate Services (Bermuda) Limited; Hong Kong branch registrar: Computershare Hong Kong Investor Services Limited. • Auditor: McMillan Woods (Hong Kong) CPA Limited.

Financial year-end remains 31 December. All directors collectively accept responsibility for the accuracy of the disclosed information and undertake to update the Exchange promptly should any particulars change.