CALB Reports No Share Capital Changes in April; Public Float Remains Compliant

Bulletin Express05-06

CALB Group Co., Ltd. (CALB) has filed its Monthly Return for the period ended 30 April 2026, confirming that the company’s share structure and public-float level remained unchanged during the month.

Authorised and Registered Capital • The group’s total authorised share capital stayed at 1.77 billion shares, each with a par value of RMB 1, unchanged from the prior month. • Breakdown: 761.50 million H shares listed on the Hong Kong stock exchange and 1.01 billion domestic shares not listed in Hong Kong.

Issued Shares and Treasury Shares • Issued H shares: 761.50 million. • Issued domestic shares: 1.01 billion. • Treasury shares: none. • No issuance, cancellation, conversion, repurchase or transfer occurred in either share class during April, leaving the total issued share count steady at 1.77 billion.

Public Float Confirmation • CALB affirmed compliance with the Main Board’s minimum public float requirement. • The company continues to meet the 13.08 % threshold applicable to its H share class.

Capital Instruments • The filing lists no outstanding share options, warrants, convertible securities or other agreements that could dilute existing share capital.

Corporate Governance • The monthly return was submitted on 6 May 2026 and signed by Executive Director and Joint Company Secretary Ms Dai Ying, in accordance with Hong Kong Stock Exchange Listing Rules.

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