AMASSE CAPITAL (08168) receives stock exchange resumption guidance

AMASSE CAPITAL (08168) announces that on October 22, 2026, the Company received a letter from the Stock Exchange setting out the following guidance for the resumption of trading in the Company's shares (the "Resumption Guidance"): (a) engage an independent investigator to conduct an appropriate independent forensic investigation into the Unauthorized Events, the matters involving Xinhui Dongjia, and any other transactions or events of a similar nature or giving rise to similar concerns, assess the impact on the Company's business operations and financial position, publish the investigation findings and take appropriate remedial measures; (b) demonstrate that there are no reasonable regulatory concerns regarding the integrity, competence and/or character of the Group's management and/or any persons with substantial influence over the management and operations of the Company that may pose a risk to investors or undermine market confidence; (c) engage an independent internal control consultant to conduct an independent internal control review and demonstrate that (i) the material deficiencies identified in connection with the suspension of trading in the shares have been rectified and all necessary remedial measures have been properly implemented; and (ii) the Company's internal controls are adequate and effective to achieve their objectives and to enable the Company to comply with the GEM Listing Rules and other legal and regulatory requirements, including but not limited to financial reporting, disclosure and compliance with respect to notifiable and connected transactions, and the disclosure of inside information; and (d) announce all material information to the market so that shareholders and other investors of the Company can assess the Company's position. The Company must fulfill all the Resumption Guidance, resolve the issues that led to the suspension of trading in its shares, and fully comply with the GEM Listing Rules to the satisfaction of the Stock Exchange before it will be permitted to resume trading in its securities. To this end, the Company has the primary responsibility to formulate its resumption action plan. If the Company's circumstances change, the Stock Exchange may modify or supplement the Resumption Guidance. In addition, trading remains suspended.