FORM 2 - Corporate Substantial Shareholder Notice
Form Serial Number
:
CS20260831E00080
1.
Date of relevant event
:
26/08/2026
(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
:
01364
4.
Name of listed corporation
:
Guming Holdings Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
2,338,897,460
7.
Name of substantial shareholder
:
Cousin Tea Limited
8.
Registered office
:
Ritter House, Wickhams Cay II, PO Box 3170, Road Town, Tortola VG1110, British Virgin Islands
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
1113
The percentage level of your interest in the shares has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2103
Interests held jointly with another person
9,855,300
Short position
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
1,777,276,563
74.73
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
1,777,276,563
75.99
20.
Capacity in which interests disclosed in Box 19 are held
:
Capacity code
Number of shares
2101
Beneficial owner
Long position
308,149,401
2103
Interests held jointly with another person
Long position
1,469,127,162
21.
Further information in respect of derivative interests
:
Derivatives code
Number of shares
4105
Unlisted derivatives - Physically settled
Long position
3,817,585
4105
Unlisted derivatives - Physically settled
Long position
1,645,800
4105
Unlisted derivatives - Physically settled
Long position
2,659,800
4105
Unlisted derivatives - Physically settled
Long position
9,121,386
4105
Unlisted derivatives - Physically settled
Long position
8,985,450
4105
Unlisted derivatives - Physically settled
Long position
4,889,275
4105
Unlisted derivatives - Physically settled
Long position
2,748,000
22.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling person
% control
Direct interest (Y/N)
Number of shares
23.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
Qi Xia
Addresses of individuals are not displayed.
Long position
1,777,276,563
Ruan Xiudi
Addresses of individuals are not displayed.
Long position
1,777,276,563
Pan Pingping
Addresses of individuals are not displayed.
Long position
1,777,276,563
Chivalrous Lancers Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Chivalrous Cavalry Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Chivalrous Knights Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Modern Leaves Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Uncle Tea Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Nephew Tea Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Spring Equinox Drinks Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Winter Solstice Drinks Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Summer Solstice Drinks Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Wang Yun'an
Addresses of individuals are not displayed.
Long position
1,777,276,563
Ancient Leaves Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
Nascent Leaves Limited
Addresses of individuals are not displayed.
Long position
1,777,276,563
24.
Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust
:
Names of trust
Address
Status code
Number of shares
25.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required)
:
Names of other parties
Address
Number 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
:
Names
Address
Relationship Code
Percentage (%)
27.
Supplementary information
:
Following the share repurchase of the Company's shares on 24 June 2026, 9 July 2026 and 10 July 2026, and the cancellation of such 39,288,400 repurchased shares on 26 August 2026, the number of issued shares of the Company decreased to 2,338,897,460. Accordingly, the percentage level of Cousin Tea Limited's interest in the Company has increased.
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
:
31/08/2026
(dd/mm/yyyy)