Announcement – In relation to the matter of Bao Shen Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8151) Cancellation of listing

Bao Shen Holdings Limited (Stock Code: 8151), a company incorporated in the Cayman Islands with limited liability, will have its listing cancelled on the Stock Exchange of Hong Kong Limited. The cancellation will take effect from 9:00 am on 29 April 2024, in accordance with GEM Rule 9.14A(1). Trading in the Company’s shares has been suspended since 3 April 2023, and as per GEM Rule 9.14A(1), the Exchange may delist a company if trading does not resume by 2 April 2024. Despite the guidance provided by the Exchange, the Company failed to resume trading in its shares by the specified date. Consequently, on 12 April 2024, the GEM Listing Committee made the decision to cancel the listing of the Company’s shares on the Exchange under GEM Rule 9.14A(1). Shareholders of Bao Shen Holdings Limited are advised by the Exchange to seek appropriate professional advice if they have any queries regarding the implications of the delisting. Resources: https://www.hkex.com.hk/News/Regulatory-Announcements/2024/2404245news?sc_lang=en