UBOX ONLINE Reports Stable Share Capital for April 2026; Terminates 30.10 Million Pre-IPO Options

Bulletin Express05-07

Beijing UBOX Online Technology Corp. (UBOX ONLINE; HKEX: 02429) released its Monthly Return for April 2026, confirming unchanged share capital structure while formally cancelling its entire Pre-IPO option pool.

Share capital and issued shares • Registered share capital stood at 988.97 million shares (par value RMB 1 each), split between 42.46 million unlisted domestic ordinary shares and 946.51 million H shares listed in Hong Kong. • No new shares were issued, repurchased, or cancelled during the month; treasury share balance remained zero. • Public float met the Main Board’s minimum 25% requirement as at 30 April 2026.

Pre-IPO Incentive Scheme terminated • The board resolved on 28 April 2026 to terminate the Pre-IPO Incentive Scheme adopted on 31 May 2021. • All 30.10 million outstanding share options under the scheme were cancelled, reducing the option balance to zero. • No shares were issued and no proceeds were raised from option exercises in April.

Other equity instruments • The company reported no outstanding warrants, convertible securities, or other share-issuance arrangements, and no movements in treasury shares.

Governance confirmation UBOX ONLINE affirmed that all regulatory obligations under HKEX Main Board Rule 13.25C were fulfilled, and that share classes continue to comply with listing rule requirements regarding uniform rights and transferability.

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