Radiance Global Group Holdings Limited, listed on HKEX GEM since 29 November 2019, has filed an updated Company Information Sheet dated 25 March 2026.

Key Shareholding Structure • Total issued share capital stands at 720.00 million ordinary shares with a par value of HK$0.01 each. • Executive director and chairman Liu Huanjin, through wholly owned Bright Light International Holdings Limited, holds 392.77 million shares, representing 54.55 % of the Company’s issued share capital, confirming his position as controlling shareholder.

Board Composition • Executive Directors: Wong Seng, Liu Huanjin, Liu Yingdong, and Wang Qiaolian. • Independent Non-Executive Directors: Tan Teng Hooi, Leong Jay, and Ng Shing Kin.

Corporate Profile • Incorporated in the Cayman Islands with principal business operations in Singapore and Hong Kong. • Core activities: provision of civil and structural engineering consultancy services, master planning, structural due diligence, and visual inspection of existing buildings. • Financial year-end: 31 December. • Registered address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands. • Singapore head office: 28 Sin Ming Lane, #04-136 Midview City. • Hong Kong principal place of business: Unit 906, 9/F, Haleson Building, 1 Jubilee Street, Central.

Capital Structure and Listings • Board lot size: 6,000 shares. • No warrants, options, or other listed securities outstanding. • The Company has no other entities listed on HKEX GEM or the Main Board.

Governance and Compliance • Directors have affirmed the accuracy and completeness of the disclosed information and undertaken to update the Exchange promptly upon any subsequent changes.

This filing provides investors with an up-to-date snapshot of Radiance Global’s shareholding, governance, and operational footprint, reflecting ongoing compliance with GEM Listing Rules.