Harbour Equine Holdings Limited has filed an updated Company Information Sheet with the Stock Exchange of Hong Kong, dated 29 July 2026, highlighting the following key points:

1. Corporate Profile • Place of incorporation: Cayman Islands • Initial GEM listing: 15 December 2017 • Core businesses: (i) interior design, decoration and furnishing services in Hong Kong and mainland China; (ii) trading of bloodstock, stallion services and equine handling services.

2. Capital Structure • Total ordinary shares in issue: 539.24 million shares with a par value of HK$0.05 each. • Board lot size: 10,000 shares. • No warrants, options or other listed securities are outstanding.

3. Board Composition • Executive Directors: Wong Kwok Wai, Albert; Leung King Yue, Alex; Leung Tat Chi. • Non-Executive Director: Ho Wing Shan. • Independent Non-Executive Directors: Huen Felix Ting Cheung; Yim Bui Lam; Tang Chun Hei.

4. Major Shareholders • Three Gates Investment Limited holds 120.00 million shares, representing 22.25 % of the Company’s issued share capital. The vehicle is wholly owned by Executive Director Wong Kwok Wai, Albert, who is deemed interested in the same stake under the Securities and Futures Ordinance.

5. Governance and Compliance • The board collectively accepts full responsibility for the accuracy and completeness of the information provided and undertakes to update the Exchange promptly should any details change. • Asian Alliance (HK) CPA Limited continues as statutory auditor, while Ocorian Trust (Cayman) Limited and Tricor Investor Services Limited serve as the Cayman and Hong Kong share registrars, respectively.

The filing provides investors with up-to-date transparency on Harbour Equine’s ownership, governance and operational focus as it advances its combined interior design and equine services businesses.