NANPING, China, Aug. 26, 2025 — Golden Heaven Group Holdings Ltd. (“Golden Heaven” or the “Company”) (Nasdaq: GDHG), a Chinese amusement park operator, announced today that its board of directors had approved on August 12, 2025, a 15-for-1 consolidation of the Company’s authorized, issued, and outstanding shares, with the marketplace effective date set for August 28, 2025.

The primary goal of this share consolidation is to help the Company regain compliance with Nasdaq Marketplace Rule 5550(a)(2) and retain its listing on Nasdaq.

Starting with the opening of trading on August 28, 2025, the Company’s Class A ordinary shares will trade on the Nasdaq Capital Market on a post-consolidation basis, under the existing symbol “GDHG” but with a new CUSIP number, G3959D133.

As a direct outcome of the share consolidation, every 15 outstanding ordinary shares will automatically merge into one issued and outstanding ordinary share, requiring no action from shareholders. No fractional shares will be distributed to any shareholders in connection with this consolidation; instead, each shareholder who would otherwise receive a fractional share of a given class will be entitled to receive one whole share of that class from the Company.

When the share consolidation becomes effective, the Company’s authorized share capital, which is US$6,018,000,000, will be adjusted. Previously divided into: (i) 48,000,000,000 Class A ordinary shares with a par value of US$0.125 each, and (ii) 144,000,000 Class B ordinary shares with a par value of US$0.125 each, it will now be composed of 3,200,000,000 Class A ordinary shares with a par value of US$1.875 each and 144,000,000 Class B ordinary shares with a par value of US$1.875 each. The Company’s total issued and outstanding Class A ordinary shares will change from 36,907,372 Class A ordinary shares (par value US$0.125 per share) to approximately 2,460,492 Class A ordinary shares (par value US$1.875 per share). Similarly, the Company’s total issued and outstanding Class B ordinary shares will be modified from 1,073,600 Class B ordinary shares (par value US$0.125 per share) to approximately 71,574 Class B ordinary shares (par value US$1.875 per share).

About Golden Heaven Group Holdings Ltd.

Through its Chinese operational entities, Golden Heaven manages and runs amusement parks, water parks, and complementary recreational facilities. The parks offer a wide array of thrilling and enjoyable experiences, including both exciting and family-friendly rides, water attractions, gourmet festivals, circus performances, and high-tech installations. For additional information, please visit the Company’s website at .

Forward-Looking Statements

This press release contains “forward-looking statements.” Forward-looking statements represent our current perspective on future occurrences. These forward-looking statements involve both known and unknown risks and uncertainties and are based on the Company’s present expectations and forecasts regarding future events that the Company believes could influence its financial health, operational outcomes, business approach, and funding requirements. Investors can recognize these forward-looking statements through terms or phrases like “may,” “will,” “could,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “is/are likely to,” “propose,” “potential,” “continue,” or comparable expressions. The Company assumes no obligation to publicly update or amend any forward-looking statements to reflect subsequent events or circumstances, or alterations in its expectations, except where legally mandated. While the Company believes the expectations stated in these forward-looking statements are reasonable, it cannot guarantee their accuracy and advises investors that actual results might diverge substantially from the projected outcomes. Investors are encouraged to examine other factors that may affect its future results in the Company’s registration statement and other submissions with the U.S. Securities and Exchange Commission.

For more information, please contact:

Golden Heaven Group Holdings Ltd.
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Ascent Investor Relations LLC
Phone: +1-646-932-7242
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