CHINA HK POWER Keeps Share Capital Steady in April 2026; 7.44 Bln Shares in Issue, Public Float Maintained

Bulletin Express05-04

China HK Power Smart Energy Group Limited (submission date: 4 May 2026) filed its monthly return for the period ended 30 April 2026, confirming no movement in either authorised or issued share capital and full compliance with Hong Kong Stock Exchange public-float requirements. Key take-aways are as follows:

• Authorised capital unchanged: The company’s authorised share capital remained at HKD 400.00 million, representing 20.00 billion ordinary shares with a par value of HKD 0.02 each.

• Issued share count steady: Issued ordinary shares totalled 7.44 billion, the same level as at end-March 2026. No treasury shares were held or cancelled during the month, leaving total issued shares (excluding treasury shares) at 7.44 billion.

• Public float compliant: Management affirmed that the company met the Main Board’s minimum 25% public-float threshold as at 30 April 2026.

• Share options: Under the Share Option Scheme adopted on 30 August 2019, 564.38 million options were outstanding at month-end, unchanged from the prior month. These options, if fully exercised, could result in up to 122.76 million new ordinary shares being issued. No option exercises occurred in April and no funds were raised.

• No other equity instruments: The issuer reported no outstanding warrants, convertible securities, or other agreements that could give rise to additional share issuance. There were also no movements in treasury shares.

The filing, signed by Company Secretary Fung Chun Yin, confirms that all regulatory requirements under Hong Kong listing rules were satisfied during the reporting period.

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