China Treasures New Materials Group Ltd. (02439) Publishes Monthly Return for November 2025

Bulletin Express12-02

China Treasures New Materials Group Ltd. (02439) announced its monthly return for November 2025. The authorised share capital remained at HKD 100,000,000, comprising 10,000,000,000 ordinary shares at HKD 0.01 each. There was no change to the issued share count, which remained at 1,000,000,000 ordinary shares, and no treasury shares were reported during the period.

The share option scheme continued to have no outstanding or newly granted options, and no shares were issued or transferred under the scheme in November. The company retains the capacity to issue up to 100,000,000 shares under this scheme as authorized by its general meeting resolution. This monthly return was submitted to the Hong Kong Stock Exchange on 2 December 2025.

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