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Ultimate Holdings Group, Inc.

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"Independence"

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UHGI Ultimate Holdings Group, Inc.

space of our sole officer and director, and Harbin’s office space at no cost. - 11 - Director Independence We are not listed on any exchange … are “independent,” nor have we adopted any other standard of independence employed by any national securities exchange or inter-dealer quotation system

5 Sep 24

1:24pm

UHGI Ultimate Holdings Group, Inc.

on demand and non-interest bearing. Office Space We utilize the office space and equipment of our management at no cost. - 11 - Director Independence … directors or nominees for directors are “independent,” nor have we adopted any other standard of independence employed by any national securities

12 Oct 23

1:16pm

UHGI Ultimate Holdings Group, Inc.

Statement regarding change in majority of directors

our directors or officers. Director Independence We do not have any independent directors and our Board is in the process of searching for suitable

UHGI Ultimate Holdings Group, Inc.

utilize the home office space and equipment of our management at no cost. - 11 - Director Independence We are not listed on any exchange … are “independent,” nor have we adopted any other standard of independence employed by any national securities exchange or inter-dealer quotation system, though

UHGI Ultimate Holdings Group, Inc.

Registration of securities (amended)

, Sole Officer and Director July 31, 2021 -11- ITEM 7. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE We utilize the office … have we adopted any other standard of independence employed by any national securities exchange or inter-dealer quotation system, though our current

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Registration of securities (amended)

Registration of securities

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