SOFTCARE Adds 40,000 Shares via Option Exercise in June; Public Float Remains Compliant

Bulletin Express07-06

Softcare Limited (SOFTCARE) reported a marginal expansion of its issued share base for the month ended 30 June 2026, reflecting employee option conversions while maintaining a stable capital structure and regulatory compliance.

Total authorised capital was unchanged at 1.00 billion ordinary shares with a par value of USD 0.0001, equivalent to authorised share capital of USD 0.10 million.

Issued share count rose by 40,000 shares to 620.81 million, entirely attributable to option exercises under the Pre-IPO Share Option Scheme adopted on 15 January 2025. The transaction generated HKD 0.09 million in proceeds. No treasury shares were outstanding or transacted during the period.

Outstanding options under the Pre-IPO scheme declined to 1.02 million units post-exercise, while the Post-IPO Share Option Scheme approved on 27 October 2025 remains unutilised, with a capacity for up to 60.59 million new shares.

Softcare confirmed compliance with the Hong Kong Stock Exchange’s minimum public-float requirement of 15 percent, and no changes were made to its authorised share capital or treasury share position.

The filing was submitted by Joint Company Secretary Ms. Lung Shei Kei on 6 July 2026.

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