Gudou Holdings Updates GEM Information Sheet: 1.39 Billion Shares Outstanding, Latest Share Option Grants and Shareholder Structure Disclosed

Bulletin Express
Aug 26

Gudou Holdings Limited, a Cayman-incorporated hot-spring resort operator and tourism property developer in Guangdong, has filed an updated Company Information Sheet with the Stock Exchange of Hong Kong, effective 26 August 2026. Key points are as follows:

1. Capital Structure • Ordinary shares in issue: 1.39 billion, each with a par value of HK$0.01. • Board lot size: 4,000 shares. • No warrants or other listed securities are outstanding.

2. Business Profile The Group operates and manages Gudou Hot Spring Resort in Jiangmen, Guangdong, providing hospitality, consultancy and management services, and engages in the development and sale of tourism properties.

3. Board Composition • Executive Directors: Han Jim Zhao Ping, Hon Chi Ming, Jiang Guowei and Wu Weibin. • Non-Executive Director: Huang Yi. • Independent Non-Executive Directors: E Yau Lai, Chan Cheuk Ho and Zhang Shaomin.

4. Major Shareholders (equity interests in issued shares) • JYH Hong Kong Limited – 378.20 million shares, 27.23% (deemed interest of Executive Director Han Jim Zhao Ping). • Rosy Beauty Global Limited group – 245.54 million shares, 17.68% (beneficial interests held via Sky Success Ventures and New Ray Developments; deemed interest of Ms. Chen Xia). • Li Song Foundation Company Limited – 126.50 million shares, 9.11% (beneficially owned 50/50 by Mr. Li Chao Wang and Ms. Song Min, who together control 159.00 million shares or 11.45% when aggregated).

5. Share Option Scheme Activity • Scheme approved 18 November 2016; life of ten years; overall limit capped at 30% of shares in issue. • Grants to eligible participants: ‒ 20 Jun 2022: 54.30 million options at HK$0.1742, exercisable to 17 Nov 2026 (5.04 million lapsed). ‒ 20 Jun 2024: 60.00 million options at HK$0.103, vesting 20 Jun 2025–19 Jun 2032. ‒ 17 Apr 2026: 62.18 million options at HK$0.057, vesting 19 Apr 2027–16 Apr 2034.

6. Key Corporate Details • Listing venue: GEM, HKEX; initial listing date 9 December 2016. • Financial year-end: 31 December 2026. • Head office: Gudou Hot Spring Resort, Xinhui District, Jiangmen, Guangdong; Hong Kong office at Austin Tower, Tsimshatsui. • Auditor: Rongcheng (Hong Kong) CPA Limited.

The filing reaffirms Gudou Holdings’ share capital, board composition, shareholder distribution and incentive scheme metrics as part of ongoing compliance with GEM Listing Rule 17.52.

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