Le Ming Group Limited (Le Ming Group) submitted its latest Securities Change Month Report to Hong Kong Trading and Settlement Limited on February 5, 2024, reporting stock changes as of January 31, 2024. According to the report, the regulary/registered share capital of the company remained unchanged during the month, holding 5,000,000,000 shares with a face value of HK$0.00001 per share, totalling HK$50,000. In addition, the changes in issued shares, stock options, warrants, convertible notes and other related agreements or arrangements referred to in the report were unchanged during the month. The Company confirms that all issuance of securities has been approved by the Board of Directors and complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The report was presented by the Executive Director and Joint Company Secretary Qin Jiaxin.

Le Ming Group Limited (Le Ming Group) submitted its latest Securities Change Month Report to Hong Kong Trading and Settlement Limited on February 5, 2024, reporting stock changes as of January 31, 2024. According to the report, the regulary/registered share capital of the company remained unchanged during the month, holding 5,000,000,000 shares with a face value of HK$0.00001 per share, totalling HK$50,000. In addition, the changes in issued shares, stock options, warrants, convertible notes and other related agreements or arrangements referred to in the report were unchanged during the month. The Company confirms that all issuance of securities has been approved by the Board of Directors and complies with the relevant requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The report was presented by the Executive Director and Joint Company Secretary Qin Jiaxin.