Sanergy Group Confirms Capital Reorganisation, Halves Board-Lot Size and Revises Share-Option Terms

Bulletin Express05-14

Sanergy Group Limited announced that its capital reorganisation became effective after receiving approval from the Hong Kong Stock Exchange’s Listing Committee and registration from the Cayman Registrar on 11 May 2026. Trading in the company’s new shares has commenced.

The reorganisation replaces all “Existing Shares” with “New Shares.” New share certificates will be issued in green, distinguishing them from the previous blue certificates.

Effective 29 May 2026, the board-lot size for trading on the Stock Exchange will change from 20,000 Existing Shares to 10,000 New Shares. The original trading counter reopens at 9:00 a.m. on that date.

Outstanding share options under the company’s Share Option Scheme have been adjusted to reflect the new capital structure: • Prior to adjustment: 100.00 million options exercisable at HK$0.106 for 100.00 million Existing Shares. • After adjustment: 10.00 million options exercisable at HK$1.06 for 10.00 million New Shares.

The company’s auditors have confirmed that these adjustments comply with the Share Option Scheme, Rule 17.03(13) of the Listing Rules and related supplementary guidance.

Sanergy Group’s board currently comprises three executive directors, one non-executive director and three independent non-executive directors. The announcement was issued in Hong Kong on 14 May 2026.

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