SUPERROBOTICS HOLDINGS LIMITED, a Cayman-incorporated and Bermuda-continued company listed on the Hong Kong Stock Exchange’s GEM since 19 February 2002, released its latest Company Information Sheet effective 30 June 2026. Key disclosures are as follows:

• Share Capital and Trading Parameters – Ordinary shares in issue: 715.50 million, each with a par value of HK$0.10. – Board lot size: 5,000 shares. – No warrants, options or other listed securities are outstanding.

• Shareholding Structure – Tai Dong New Energy Holding Limited is the largest shareholder with 151.43 million shares, representing 29.90 % of issued capital; the stake is ultimately controlled by Mr. Su Zhituan. – Renco Holdings Group-related entities collectively hold 130.21 million shares (18.20 %), spread across Hong Kong Bridge Investments, HKBridge Absolute Return Fund L.P. and On Top Global Limited. – Other notable interests include Mr. Huang Jianhang (12.57 %), Mr. Yeung Kim Wai, Tony (5.04 %) and Ms. Fan Yuk Lan, Sonna (4.28 %).

• Board Composition – Executive Directors: Mr. So Man Pan and Mr. Su Zhenhui. – Non-Executive Director: Ms. Li Jiaqi. – Independent Non-Executive Directors: Mr. Tam B Ray, Billy; Mr. Xu Guojun; and Mr. Chan Koon Fat.

• Core Business Lines – High-tech robotics and light machinery engineering. – In-flight WLAN and Wi-Fi engineering and service provision.

• Corporate and Administrative Details – Registered address: Clarendon House, 2 Church Street, Hamilton HM11, Bermuda. – Principal place of business: Room 1405, 14/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong. – Hong Kong branch share registrar: Tricor Investor Services Limited. – Auditor: Jon Gepsom CPA Limited.

The information was provided under the GEM Listing Rules and verified by the board, which assumes full responsibility for its accuracy.