Sealand Cap Regulatory News (SCGL)

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED, WHICH BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Sealand Capital Galaxy Limited

("Sealand" or the "Company")

Director Appointment

Sealand Capital Galaxy Limited announces the appointment of Mr Siqi Cao to the Board as Executive Director with immediate effect.

Mr. Cao, aged 44, is a seasoned entrepreneur and executive equipped with a Doctor of Business Administration and an MBA from EU Business School, as well as a Bachelor's Degree in Business Administration from the University of Toronto. Currently serving as Chief Executive Officer of Fern Win Capital, he previously founded Shengshi Jiahe Group. His current directorship includes a role at Glitter Connect Group Limited, a wholly owned subsidiary of Sealand Capital Galaxy, and he also held a board position at Top KingWin Ltd within the past five years.

Current directorships

· Glitter Connect Group Limited (April 2025 - present)

Directorships held within the previous 5 years

· Top KingWin Ltd (July 2022 - September 2024)

In accordance with LR 9.6.13R there is no further information to be disclosed.

Commenting on the appointment, Dr Thomas Sawyer, Chief Executive Officer, said:

"We are delighted to welcome Mr Cao to the Board of Sealand Capital Galaxy. His deep experience in capital markets, corporate management and strategic investment across multiple sectors will add tremendous value as we enter our next phase of growth. With sharp strategic acumen and profound industry insights, Mr. Cao will be supporting Sealand Capital Galaxy's business development initiatives and contributing robustly to the company's next phase of growth as a key member of its leadership team."

Enquiries

Sealand Capital Galaxy Limited

Dr Thomas Sawyer Chief Executive Officer

Bowsprit Partners Limited (Financial Adviser)

+44 (0) 203 833 4430

Stockbox Media (PR/IR)

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