FLAME ROCK HOLDINGS LIMITED FILED ITS LATEST MONTHLY SECURITIES CHANGE REPORT WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON FEBRUARY 5, 2024, REPORTING THE CHANGES IN THE COMPANY'S SHARE CAPITAL AS OF JANUARY 31, 2024. The report shows that both the legal/registered share capital and the issued shares were unchanged during the month, with the regular/registered share capital of HK$20,000,000 and the issued shares deposited at 3,840,000,000 shares. In addition, the report confirms that the securities issued by the Company during the month have been formally authorized by the Board of Directors and have met all listing prerequisites, including collection of all monies, compliance with all conditions in the Listing Rules, ensuring that the securities are identical in all respects, and completing all legal documents Archive, etc. The report was presented by the Joint Secretary of the Joint Undertaking, Li Shi-juan.

FLAME ROCK HOLDINGS LIMITED FILED ITS LATEST MONTHLY SECURITIES CHANGE REPORT WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON FEBRUARY 5, 2024, REPORTING THE CHANGES IN THE COMPANY'S SHARE CAPITAL AS OF JANUARY 31, 2024. The report shows that both the legal/registered share capital and the issued shares were unchanged during the month, with the regular/registered share capital of HK$20,000,000 and the issued shares deposited at 3,840,000,000 shares. In addition, the report confirms that the securities issued by the Company during the month have been formally authorized by the Board of Directors and have met all listing prerequisites, including collection of all monies, compliance with all conditions in the Listing Rules, ensuring that the securities are identical in all respects, and completing all legal documents Archive, etc. The report was presented by the Joint Secretary of the Joint Undertaking, Li Shi-juan.