Win Hanverky (03322) Reports No Changes in Issued Share Capital for November 2025

Bulletin Express12-01

Win Hanverky Holdings Limited (Stock Code: 03322) maintained its total authorised share capital at 3,000,000,000 ordinary shares at a par value of HKD 0.1 each (HKD 300,000,000 in total). The issued share capital remained at 1,284,400,000 ordinary shares, with no change in the number of treasury shares.

According to the Share Option Scheme adopted on 8 August 2006, 10,000,000 options remained outstanding with no shares issued during the reporting period. Under the Share Option Scheme adopted on 16 June 2016, no shares were issued, and the potential number of shares that may be issued under this scheme was 128,440,000. No warrants, convertibles, or additional agreements to issue shares were reported, and there were no dividend or redemption announcements within this document.

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