Kingboard Laminates: July Share Capital Steady; 41.35 Million Options Outstanding

Bulletin Express08-03

Kingboard Laminates Holdings Limited reported no changes to its share capital structure for July 2026.

Authorised Capital • Authorised share count remained at 20.00 billion ordinary shares with a par value of HKD 0.10, translating to authorised share capital of HKD 2.00 billion.

Issued Shares and Public Float • Issued shares stayed at 3.15 billion, and the company held no treasury shares. • The board confirmed compliance with the Hong Kong Stock Exchange’s minimum 25% public-float requirement.

Share Option Position • Two tranches of employee share options were outstanding: 1) 36.40 million options exercisable at HKD 9.728 (granted 23 June 2022). 2) 4.95 million options exercisable at HKD 7.80 (granted 28 July 2023). • No options were exercised during the month, leaving 41.35 million options outstanding—equivalent to 1.31% of the current issued share base. • The share option scheme still allows for up to 196.30 million additional shares to be issued upon future grants and exercises.

Other Securities • The issuer reported no warrants, convertible securities, or other agreements that could increase the share count.

Compliance Confirmation • The company secretary affirmed that all regulatory and legal requirements related to securities issuance and listing have been satisfied for the period under review.

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