UBOT HOLDING Reports No Change in Share Capital for March 2026; Maintains Full Public Float

Bulletin Express04-01

UBOT HOLDING LTD. (UBOT) has released its Monthly Return for Equity Issuer for the period ended 31 March 2026, confirming a steady share-capital structure and continued compliance with Hong Kong Stock Exchange (HKEX) public-float requirements.

At month-end, authorised share capital remained unchanged at 50.00 million shares with a par value of HKD 0.001, equivalent to HKD 50.00 million. Issued share capital was also steady at 512.50 million ordinary shares, with no treasury shares outstanding or created during the month.

The company affirmed that it satisfied the HKEX’s minimum 25 percent public-float threshold as of 31 March 2026.

Under its 2024 Share Option Scheme, UBOT maintained 5.12 million outstanding options, all granted on 31 December 2024 at an exercise price of HKD 0.1796 per share. No options were exercised or cancelled during March, leaving the potential for up to 46.10 million shares to be issued upon full exercise of the scheme’s remaining capacity.

No warrants, convertible securities, or other equity‐linked instruments were issued, cancelled, or outstanding in the reporting period, and there were no other movements in share capital.

The filing, submitted by Company Secretary Liu Ningyuan on 1 April 2026, confirms that all regulatory and listing requirements continue to be met.

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