GOLDEN HEAVEN GROUP HOLDINGS LTD.

Golden Heaven Group Holdings Ltd. has entered into a twelve-month advisory agreement with YITONG ASIA INVESTMENT PTE. LTD. The agreement covers services in corporate strategy, capital markets, investments, and mergers and acquisitions. In exchange for these services, Golden Heaven Group will issue 6,000,000 Class B ordinary shares to the Advisor. The Advisor has agreed to a twelve-month lock-up period on these shares, subject to customary exceptions.

Golden Heaven Group Holdings Ltd. announced its unaudited financial results for the first half of fiscal year 2026, reporting a 48.24% decrease in total revenue to $4.22 million, primarily due to its transition from an amusement park operator to a lessor model. Despite the revenue decline, net loss narrowed to $6.56 million from $10.64 million in the prior year, and gross margin improved to 50.77%. The company also reported a significant increase in cash and cash equivalents to $155.88 million and disclosed the subsequent sale of a BVI holding company for $64.04 million and a $1.7 million settlement for class action lawsuits.

Golden Heaven Group Holding Ltd. announced the completion of its internal restructuring. The company confirmed that this restructuring has not led to any material changes in its business operations or corporate structure. The filing also noted the incorporation by reference into several of the Company's registration statements.

Golden Heaven Group Holding Ltd. announced the closing of two previously disclosed private placement transactions on April 23, 2026. The company issued 15,000,000 Class A ordinary shares, raising approximately US$18,000,000 in gross proceeds. Additionally, 24,458,804 Class A ordinary shares were issued through the cashless exercise of warrants from both the February 2026 and December 2025 securities purchase agreements.

Golden Heaven Group Holdings Ltd. announced the completion of its previously approved Share Capital Reduction and Reorganisation, and Share Capital Increase. The par value of issued shares was significantly reduced, and authorized shares were subdivided and cancelled, resulting in an initial authorized capital of $32,096. Subsequently, the authorized share capital was increased to $33,000, now comprising 3 billion Class A and 300 million Class B ordinary shares, each with a par value of $0.00001. The Cayman Registrar approved these changes on April 30, 2026.