Mint Inc Ltd

Our Corporate History and Structure Mint Incorporation Limited was incorporated on October 18, 2023, as a BVI business company with limited liability under the laws of the BVI. As of the date of this annual report, the Company is authorized to issue a maximum of 28,000,000 shares of no par value each divided into (i) 25,200,000 Class A Ordinary Shares of no par value and (ii) 2,800,000 Class B Ordinary Shares of no par value, of which 12,690,742 Class A Ordinary Shares and 701,879 Class B Ordinary Shares are issued and outstanding, in each case after giving effect to the Reverse Stock Split described below under Recent Developments . Mint is a holding company and is currently not actively engaging in any business. CKL Holding Limited was incorporated on October 27, 2023 under the laws of the BVI with limited liability. CKL is a wholly owned subsidiary of Mint and is an investment holding company with no active operations of its own. CKL Holding Limited serves as the intermediate holding company for Matter International Limited, Grand Engineering and Construction Limited and Spark Interiors Limited. 47 Matter International Limited (formerly known as Matter Interiors Limited) was formed on November 16, 2018, as a limited company under the laws of Hong Kong. It is the Group’s principal interior design and fit-out operating subsidiary and is held indirectly through CKL. On September 15, 2025, Matter Interiors Limited changed its name to Matter International Limited.