SHI Corp. Shareholders Memorandum

Accounting term Last day of December
Annual meeting of shareholders Every March
Record date for determining shareholders for
the annual meeting of shareholders
Last day of December
Unit shares 10
Method of announcement Website announcement
Public exchange USA Pink Sheets
Symbol mark SHCC
Shareholder registry administrator Transfer Agent
Securities Transfer Corp.
2591 Dallas Pky.
Suite 102
Frisco, TX 75034

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