Perfect Medical Grants 50 Million Options Under New 2026 Scheme; Issued Share Base Steady at 1.26 Billion

Bulletin Express07-03

Perfect Medical Health Management Limited reported no change in its share capital structure for June 2026, maintaining 1.26 billion issued ordinary shares with no treasury stock. Authorised capital remains capped at 10 billion shares with a par value of HKD 0.10, equivalent to HKD 1.00 billion.

A key development during the month was the launch of the “2026 Share Option Scheme”, approved on 18 June 2026. The company granted 50.00 million new share options, lifting total outstanding options to 61.30 million (50.00 million under the new scheme and 11.30 million under the existing 2021 scheme). No options were exercised in June, and no new shares were issued. The latest scheme leaves capacity for a further 1.50 million shares to be granted.

Perfect Medical confirmed that it continues to meet the Main Board’s minimum 25% public-float requirement. All regulatory and corporate governance confirmations required under the Hong Kong Listing Rules were affirmed by Director and Company Secretary So Hin Lung.

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