Super Hi Maintains Stable Share Capital and Confirms Public-Float Compliance for September 2026

Bulletin Express10-02

Super Hi International Holding Ltd. (Super Hi) filed its monthly return with Hong Kong Exchanges and Clearing Limited for the period ended 30 September 2026, confirming that no share-capital movements occurred during the month.

Authorised and Registered Capital • Authorised share capital stood unchanged at 10.00 billion ordinary shares with a par value of USD 0.000005 each, equivalent to USD 0.05 million in total.

Issued and Treasury Shares • Issued shares (excluding treasury shares) remained at 650.30 million. • The company held no treasury shares, and there were no share issuances, cancellations, repurchases, or transfers during the month.

Share-Based Arrangements • The existing Share Award Scheme, approved on 12 December 2022, did not result in any new share issuance or treasury-share transfer in September. No further shares are currently available for issue under this scheme.

Capital Instruments • The issuer reported no outstanding or newly issued share options, warrants, or convertible securities.

Public Float • Super Hi reaffirmed compliance with the Main Board’s minimum public-float requirement of 25%, as at 30 September 2026.

Corporate Governance • The monthly return was signed by Joint Company Secretary Oh Sim Yee and submitted on 2 October 2026.

The absence of capital changes in September underscores a stable equity structure and ongoing adherence to Hong Kong listing rules.

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