LEOCH INT'L: June 2026 Share Capital Stable; 7.29 Million Shares Await Cancellation Following Buy-backs

Bulletin Express07-07

Leoch International Technology Limited (LEOCH INT'L) filed its Monthly Return for the period ended 30 June 2026, confirming stable share capital and detailing recent share repurchase activity.

Authorised and Issued Share Capital • Authorised share capital remained at 10.00 billion ordinary shares with a par value of HKD 0.10, equivalent to HKD 1.00 billion. • Issued share capital stood unchanged at 1.442 billion ordinary shares. No treasury shares were held as at 30 June 2026. • The company affirmed compliance with the Hong Kong Stock Exchange’s 25 % minimum public-float requirement.

Share Repurchases Pending Cancellation • Fifteen on-market repurchase transactions executed on 15 May 2026, totalling 7.29 million shares, have not yet been cancelled. • The pending cancellations represent approximately 0.51 % of the company’s current issued share base of 1.44 billion shares.

Share Option Schemes • 2010 Share Option Scheme: 1.28 million options outstanding, unchanged during the month. • 2020 Share Option Scheme: 9.28 million options outstanding after 0.25 million options lapsed in June. • Combined, 10.56 million options remain outstanding, equivalent to a potential dilution of roughly 0.73 % if fully exercised. No options were exercised, and no new shares were issued during the month.

Other Instruments and Arrangements • The issuer reported no outstanding warrants, convertible securities, or other equity-linked instruments. • No new treasury shares were created or cancelled during the reporting period.

Compliance Confirmation The company’s board and the company secretary confirmed that all share movements and repurchase activities were duly authorised and executed in accordance with Hong Kong Listing Rules and other applicable regulations.

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