Exhibit 1

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, each of the undersigned parties hereby agrees to file jointly the statement on Schedule 13D (including any amendments thereto) with respect to the Class A Ordinary Share, par value $0.001 per share, of Highest Performances Holdings Inc.

 

It is understood and agreed that each of the parties hereto is responsible for the timely filing of such statement and any amendments thereto, and for the completeness and accuracy of information concerning such party contained therein, but such party is not responsible for the completeness and accuracy of information concerning another party unless such party knows or has reason to believe such information is inaccurate. It is understood and agreed that a copy of this agreement shall be attached as an exhibit to the statement on Schedule 13D, and any amendments thereto, filed on behalf of the parties hereto.

 

This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.

 

[Remainder of this page has been left intentionally blank.]

 

[Signature Page to Schedule 13D]

 

 

 

Signature Page

 

IN WITNESS WHEREOF, the undersigned hereby execute this Agreement as of January 15, 2025.

 

  Moonlit Group Ltd
   
  By: /s/ Katherine Wang
    Name:  Katherine Wang
    Title: Director 

 

  Katherine Wang
   
  /s/ Katherine Wang

 

[Signature Page to Schedule 13D]

 

 

 

 

Exhibit 2

 

DIRECTORS AND EXECUTIVE OFFICERS OF MOONLIT

 

The name, business address, present principal employment and citizenship of the sole director of Moonlit are set forth below.

 

Name   Business Address   Present Principal Employment   Citizenship
Katherine Wang   Room 5031, 5/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong SAR   Director of Moonlit   The Republic of Guinea-Bissau

 

Moonlit is 100% owned by Ms. Katherine Wang. Ms. Wang is the sole director of Moonlit.

 

 

 


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