ISP Global Limited, incorporated in the Cayman Islands and listed on GEM since 16 January 2018, has filed an updated Company Information Sheet as of 2 April 2026.

Corporate profile • Principal activities: sale and integration of networking, sound and communication systems in Singapore and the PRC, alongside e-commerce operations in the PRC. • Financial year-end: 30 June. • Head office: Suite 4302, 43/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

Capital structure • Ordinary shares in issue: 1.05 billion, each with a par value of HK$0.01; board lot size: 2,000 shares. • Outstanding share options: 44.90 million at an exercise price of HK$0.50, expiring 30 December 2026 (originally 65.30 million granted on 31 December 2021). • No warrants or other listed securities are outstanding.

Ownership highlights • Executive director Cao Chunmeng holds 117.88 million shares, or 11.26% of issued capital. • Huang Songyuan owns 106.21 million shares, representing 10.15%. • No other entities within the group are listed on GEM or the Main Board.

Board composition • Executive directors: Cao Chunmeng, Han Bing, Mong Kean Yeow, Choon Shew Lang. • Non-executive director: Qiu Yingming. • Independent non-executive directors: Zheng Xiaorong, Yan Xiaotian, Tang Chi Wai.

Auditor and registrars • Auditor: Moore CPA Limited. • Cayman principal share registrar: Ocorian Trust (Cayman) Limited. • Hong Kong branch share registrar: Boardroom Share Registrars (HK) Limited.

The directors collectively accept full responsibility for the accuracy and completeness of the submitted information and undertake to update the Exchange promptly should any details change.