Ming Yuan Cloud Group (00909) Announces November 2025 Monthly Return

Bulletin Express12-01

Ming Yuan Cloud Group Holdings Limited (00909) reported no changes to its authorized share capital in November 2025, maintaining an aggregate of 3.8 billion ordinary shares with a par value of HKD 0.0001 each, amounting to total authorized capital of HKD 380,000. The issued share capital, including 12,316,000 treasury shares, also remained constant, with a total of 1,934,703,020 shares at month-end.

Under the amended share option and share award schemes, 96,478 award shares lapsed in November 2025, while 1,834,540 award shares were granted on 6 November 2025. There were no new shares issued as a result of share option exercises or other arrangements, leaving the total number of outstanding share options unchanged at 31,450,000. The total number of shares that may be issued or transferred out of treasury under the schemes stood at 177,285,179.

In relation to previously disclosed share repurchases, 23,958,000 shares remain repurchased but have yet to be cancelled. Overall, no further adjustments were recorded for issued or treasury shares during the reporting period.

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