The Board of Directors of AcroMeta Group Limited announced that the Company's 70% owned subsidiary, Life Science Incubator Holdings Pte. Ltd. has, on 31 January 2024, incorporated an 51% owned subsidiary company. The details of the Subsidiary are as follows: Name of company: LSI Shanghai Co.

Ltd. Principal activities: Rental of fitted laboratory space for research and technology. Registered capital: SGD 3,000,000.00. Place of Incorporation: Shanghai, People's Republic of China.