1. When was the Company incorporated?

Golden Heaven Group Holdings Ltd. is a holding company incorporated on January 8, 2020, under the laws of the Cayman Islands.

2. When is the Company's fiscal year end?

September 30

3. Who is the Company’s independent auditor?

B F Borgers CPA PC

5400 West Cedar Avenue, Lakewood, Colorado 80226

Tel: 303-953-1454

4. Who is the Company’s U.S. legal counsel?

Hunter Taubman Fischer & Li LLC

950 Third Avenue, 19th Floor, New York, NY 10022

Tel: 212-530-2206

5. Who is the Company’s transfer agent?

Transhare Corporation

Bayside Center 1

Bayside Center 1, 17755 US Highway 19 N, Suite 140, Clearwater FL 33764

Tel: 303-662-1112