Form SCHEDULE 13D - General Statement of Acquisition of Beneficial Ownership
January 15 2025 - 6:56AM
Edgar (US Regulatory)
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.
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Moonlit Group Ltd |
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By: |
/s/ Katherine Wang |
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Name: |
Katherine Wang |
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Title: |
Director |
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Katherine Wang |
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/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 |
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Business Address |
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Present Principal Employment |
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Citizenship |
Katherine Wang |
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Room 5031, 5/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong SAR |
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Director of Moonlit |
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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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