China Food Packaging Holdings Limited filed with Hong Kong Trading and Settlement Limited on 2 April 2024 with Hong Kong Trading and Settlement Holdings Limited, covering the situation as of 31 March 2024. The report shows that no changes in the company's issued shares over the past month, including changes in stock options, warrants, convertible stock notes, other agreements or arrangements, and other issued shares are listed as not applicable. In addition, the report confirms that the Company has complied with all relevant listing rules and legal requirements, including collecting all monies due, meeting listing prerequisites, fulfilling all conditions for listing trades, ensuring that the securities are identical in all respects, filing all necessary documents, and completing all property transactions and making payments Cost, etc. The report was submitted by the company secretary, Yin Ming-gu.

China Food Packaging Holdings Limited filed with Hong Kong Trading and Settlement Limited on 2 April 2024 with Hong Kong Trading and Settlement Holdings Limited, covering the situation as of 31 March 2024. The report shows that no changes in the company's issued shares over the past month, including changes in stock options, warrants, convertible stock notes, other agreements or arrangements, and other issued shares are listed as not applicable. In addition, the report confirms that the Company has complied with all relevant listing rules and legal requirements, including collecting all monies due, meeting listing prerequisites, fulfilling all conditions for listing trades, ensuring that the securities are identical in all respects, filing all necessary documents, and completing all property transactions and making payments Cost, etc. The report was submitted by the company secretary, Yin Ming-gu.