(Progress of Previously Disclosed Matter) Notice Concerning Completion of Liquidation of Consolidated Subsidiary (Specified Subsidiary) | Superbag Company,Limited (3945) timely disclosure

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Wording

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This transaction

Liquidation of the consolidated subsidiary

Disclosing companySuperbag Company,Limited

上海世霸包装材料有限公司Subject of this transaction

Execution Date / Effective Date23 March 2026 (date of completion of liquidation)

Target company

Manufacture of plastic bags

Location Shanghai, People's Republic of ChinaShare capital RMB39.342 millionDate of incorporation 28 April 1993

Impact on Business Performance

The impact of this matter on the consolidated results of the Company's group for the fiscal year ending March 2026 has already been reflected in the Notice Concerning Revisions to the Earnings Forecast announced on 6 February 2026.

This transaction
Item	Details
Transaction name	Liquidation of the consolidated subsidiary
Name of the Subject Company	上海世霸包装材料有限公司
Business Description of the Subject Company	Manufacture of plastic bags
Location of the Subject Company	Shanghai, People's Republic of China
Capital Stock of the Subject Company	RMB39.342 million
Date of Establishment of the Subject Company	28 April 1993
Impact on Business Performance	The impact of this matter on the consolidated results of the Company's group for the fiscal year ending March 2026 has already been reflected in the Notice Concerning Revisions to the Earnings Forecast announced on 6 February 2026.
Execution Date / Effective Date	23 March 2026 (date of completion of liquidation)

Items this document does not state (24)

Counterparty nameNet Sales of the Subject CompanyOperating Profit of the Subject CompanyNet Income of the Subject CompanyNet Assets of the Subject CompanyAcquisition priceExpenses other than the acquisition priceType of ConsiderationMerger ratio/share exchange ratioTender offer priceMinimum number of shares to be purchasedTender offer periodNumber of shares acquiredVoting rights ownership percentageFunding arrangementsGoodwill amountAmount of extraordinary income (loss)Date of board resolutionContract DateValuation methodologyIndependent valuation institutionSpecial CommitteeConditions Precedent to ExecutionManagement structure after acquisition

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company had been proceeding with the liquidation based on the dissolution and liquidation policy announced on 11 November 2024, and the liquidation was completed as of 23 March 2026. The impact on consolidated results for the fiscal year ending March 2026 has also been reflected in the revisions to the earnings forecast announced on 6 February 2026.

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