GIBO · GIBO Holdings Limited

The adoption of the Third Amended and Restated Memorandum and Articles of Association via special resolution on April 6, 2026, updates GIBO Holdings Limited's core constitutional documents under Cayman Islands law. Key changes include formalizing the authorised share capital at US$10,000,000 divided into 45 billion Class A ordinary shares and 5 billion Class B ordinary shares, each with a par value of US$0.0002, providing flexibility for future equity issuances, redemptions, or capital adjustments. The document specifies the registered office and confirms unrestricted corporate objects, enhancing operational powers equivalent to a natural person. Governance provisions exclude Table A regulations, introducing custom definitions such as 'Founder' for LIM CHUN YEN and detailed terms for shares, meetings (including virtual formats), and resolutions. This restatement supports compliance with Designated Stock Exchange rules and SEC requirements, potentially facilitating capital market activities without trading restrictions in the Cayman Islands.