Form XII

Form XII Particulars of Directors, Manager and Managing Agents and of any change therein The Companies Act, 1994 (See Section 115) Name of the Company: HANDA (DHAKA) TEXTILE CO. LTD. , Reg. No. C-190587, Reg. Date: 27-AUG-23 This document is digitally signed. Please find the soft copy to verify the signature. Entity Address: House- 408/3 (4th Floor), Road- 07, DOHS Baridhara, Dhaka-1000, Factory: Jamgora, Zirabo, Ashulia, Savar , Dhaka MR. FU MINGGANG Presented for filing by: MR. FU MINGGANG HENG ZELI Nominee of HANDA INDUSTRIES LIMITED Han Chun Chinese Chinese Hongkong Chinese Chinese Chinese 58-7, Qing Nian Road, Zhi Fu District, Yantai City, China., N/A, Phone :01713017551, email: fuminggang@handagroup.com, National ID: EF5969262, TIN: 57, Dong Yuan Xian Ju, Xishan District, Wuxi City, JiangSu Province, China, N/A, Phone :, email: , National ID: EM2123917, TIN: 0 FLAT C,28/F, BLOCK 7, PARC PALAIS KINGS PARK KLN, HONGKONG, N/A, Phone :01329728710, email: , National ID: HJ2384937, TIN: Business Business Business Ceased to be Managing Directorship due to transfer his entire shares date on : 21/01/2025 Continue as Nominee Chairman Newly Appointed as Managing Director Dated on : 21/01/2025 1 2 3 21/JAN/2025 21/JAN/2025 Sl. The Present Name (a) or Names and Surnames (d) Nationality Nationality of Origin (other than the present nationality) Usual Residential Address Other Business, Occupation and Directorship, if any, if none, state so (b) Changes Date of Appointment or Change 23-Mar-2025 (State whether Director, Manager or Managing Agents) MR. FU MINGGANG Dated: Managing Director (a) In the case of a Corporation its corporate name and registered or principal office shall be shown; (b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always be given; (c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing against a new directors, name the words "deed" resigned to as the case may be; (Signature) Issue No. 505398, Date: 15-MAY-25 Form XII Particulars of Directors, Manager and Managing Agents and of any change therein The Companies Act, 1994 (See Section 115) Name of the Company: HANDA (DHAKA) TEXTILE CO. LTD. , Reg. No. C-190587, Reg. Date: 27-AUG-23 This document is digitally signed. Please find the soft copy to verify the signature. (d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner. (e) In case of multiple representatives, use comma(,) to separate names.