Bosideng: June Share Capital Update Highlights 1.02 Million New Shares from Option Exercises

Bulletin Express07-03

Bosideng International Holdings Limited reported the following share-capital movements for the month ended 30 June 2026:

Authorized Capital • Unchanged at 20.00 billion ordinary shares with a par value of USD 0.00001, equivalent to USD 0.20 million.

Issued Shares • Outstanding ordinary shares rose by 1.02 million to 11.69 billion. • No treasury shares were held at month-end, and the company confirmed compliance with the 25 % minimum public-float requirement.

Share-Option Activity • All new shares were generated via option exercises: – 130,000 shares at an exercise price of HKD 3.24 under the 2017 scheme. – 886,000 shares at an exercise price of HKD 3.65 under the 2024 scheme. • Gross proceeds from option exercises totaled HKD 3.66 million. • Outstanding, unexercised options stood at 319.11 million shares, split among the 2017 and 2024 schemes with detailed vesting schedules extending to 2029.

Redemptions Pending Cancellation • A combined 4.25 million shares—redeemed at HKD 3.99 and HKD 4.04 per share—remain in issue pending formal cancellation.

There were no warrant issues, convertible securities, or other share-issuance arrangements during the month. All changes were authorised by the board and executed in accordance with Hong Kong listing rules.

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