GOLDEN HEAVEN GROUP HOLDINGS LTD.

Golden Heaven Group Holdings Ltd. operates amusement parks in China. The company conducts its operations through Nanping Golden Heaven Amusement Park Management Co., Ltd. ("Golden Heaven WFOE") and its subsidiaries. Golden Heaven WFOE, established on December 14, 2020, is a limited liability company in the PRC and holds 100% equity interests in six PRC operating entities. These include Changde Jinsheng Amusement Development Co., Ltd. (established November 13, 2013), Qujing Jinsheng Amusement Investment Co., Ltd. (established January 28, 2015), Tongling Jinsheng Amusement Investment Co., Ltd. (established April 16, 2015), Yuxi Jinsheng Amusement Development Co., Ltd. (established August 6, 2008), Yueyang Jinsheng Amusement Development Co., Ltd. (established April 16, 2015), and Mangshi Jinsheng Amusement Park Co., Ltd. (established July 25, 2017). Golden Heaven Group Holdings Ltd. was incorporated in the Cayman Islands on January 8, 2020. Its structure includes Golden Heaven Management Ltd, incorporated in the British Virgin Islands on February 18, 2020, and Golden Heaven Group Management Limited, incorporated in Hong Kong on February 26, 2020. Golden Heaven HK holds all outstanding equity of Golden Heaven WFOE. The company holds 100% equity interests in its PRC subsidiaries and does not use a variable interest entity structure. Since September 30, 2023, Mangshi Jinsheng Amusement Park has been temporarily closed to explore its future business development.