Xinyi Energy Maintains 8.52 Billion Issued Shares in May; Confirms Public Float Compliance and Minor Option Cancellation

Bulletin Express06-04

Xinyi Energy Holdings Limited (Xinyi Energy) filed its monthly return for the period ended 31 May 2026, showing a stable capital structure with no changes to either authorised or issued share capital.

Authorised Share Capital • Authorised ordinary shares remained at 800.00 billion, with a par value of HKD0.01, translating to authorised capital of HKD8.00 billion. • No increase or decrease was recorded during the month.

Issued Shares and Treasury Position • Issued shares stood unchanged at 8.52 billion. • The company held no treasury shares, and there were no share issuances, cancellations, or repurchases during May.

Public Float • Xinyi Energy confirmed it met the Hong Kong Stock Exchange’s public-float requirement of at least 15 percent of issued shares as of 31 May 2026.

Share Options • Outstanding options across four grants totalled 13.79 million at month-end. • A net 113,000 options from the 31 March 2026 grant (exercise price: HKD1.26) were cancelled, representing the only movement in the option pool. • No options were exercised; therefore, no new shares were issued and no funds were raised. • Shares reserved for future issuance under approved option schemes amounted to 646.49 million.

Other Securities • The company reported no warrants, convertibles, Hong Kong Depositary Receipts, or other equity-linked instruments outstanding or issued during the month.

Compliance Statement • The filing, signed by Company Secretary Chu Charn Fai on 4 June 2026, confirms adherence to all applicable listing rules and regulatory requirements.

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