FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260828E00297 
1. Date of relevant event: 27/08/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 01218
4. Name of listed corporation: Easyknit International Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 147,976,806
7. Name of substantial shareholder: Winterbotham Holdings Limited 
8. Registered office: Winterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, The Bahamas
9. Principal place of business in Hong Kong: N/A 
15. Exchange on which listed: N/A
16. Name of listed parent and exchange on which parent is listed: N/A 
17. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
2201Interest of corporation controlled by you
29,179,480
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position29,179,48039.43
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position58,358,96039.43
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2201Interest of corporation controlled by you
Long position58,358,960

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
The Winterbotham Trust Company LimitedWinterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, The Bahamas (The Bahamas)Winterbotham Holdings Limited ("WHL")60.00N
Long position58,358,960
DELACROIX LIMITEDWinterbotham Place, Marlborough & Queen Streets, P.O. Box N-3026, Nassau, The Bahamas (The Bahamas)The Winterbotham Trust Company Limited100.00N
Long position58,358,960
Accumulate More Profits LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)DELACROIX LIMITED100.00N
Long position58,358,960
Magical Profits Limited ("MPL")Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Accumulate More Profits Limited100.00Y
Long position58,358,960

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: Upon the Share Subdivision of Easyknit International Holdings Limited (the ''Company'') becoming effective on 27 August 2026, as a result, the total issued shares number of the Company is 147,976,806. Therefore, the total shares held by MPL has been increased from 29,179,480 to 58,358,960, whilst WHL is deemed interest in 58,358,960 shares of the Company held by MPL under Part XV of the SFO and the percentage of interest in shares remains unchanged.
28. Log/Serial Number of the previous form:
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 28/08/2026
(dd/mm/yyyy)