INVESTOR CENTRE

AFC Group Holdings Limited is listed on the NZX Main Board under the ticker AFC.

BOARD OF DIRECTORS

Yang Xia — Chairman

Bo Xian (Charles) Cao — Independent Director

Jingwei Ma — Independent Director

Jianfeng Chen — Non-Executive Director

Shuang Xia — Non-Executive Director

INVESTOR INFORMATION

For current market announcements, annual reports, financial information and trading data, please refer to AFC’s issuer page on the NZX website.

COMPANY CONTACT

Phone +64 9 930 0245

Email accounts@afcnz.com

Registered Office Level 15, Tower 2, 205 Queen Street, Auckland CBD 1010, New Zealand

Postal Address PO Box 230122, Botany, Auckland

Board, telephone and postal details: current NZX issuer profile, checked 17 August 2026. Registered office and email: company-confirmed.