Ximei Resources Reports Stable Share Capital and Sufficient Public Float in July 2026 Monthly Return

Bulletin Express08-03

Ximei Resources Holding Limited released its Monthly Return for the period ended 31 July 2026, confirming no changes in either authorised or issued share capital.

Authorised Capital • Remained at 1.00 billion ordinary shares with a par value of HKD 0.01, equivalent to authorised share capital of HKD 10.00 million.

Issued Shares and Treasury Stock • Issued shares (excluding treasury shares) stayed unchanged at 414.10 million. • The company held zero treasury shares, leaving total issued shares at 414.10 million. • No share repurchases, cancellations, or allotments were recorded during the month.

Public Float Compliance • Ximei Resources affirmed compliance with the Main Board’s minimum public-float threshold of 25%, indicating adequate market liquidity in its shares.

Corporate Actions • The company reported no outstanding share options, warrants, convertible securities, or other agreements that could lead to additional share issuance.

Administrative Details • The filing was submitted on 3 August 2026 by Company Secretary Eric Jackson Chang in accordance with Hong Kong Stock Exchange requirements.

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