GOLDENPOWER Maintains Stable Share Structure in September 2026 Filing

Bulletin Express10-02

Golden Power Group Holdings Limited (GOLDENPOWER) filed its Monthly Return for the period ended 30 September 2026, confirming that the company’s share capital structure and public float remained unchanged during the month.

Total authorised share capital stood at HKD 20.00 million, comprising 100.00 million ordinary shares with a par value of HKD 0.20 each.

Issued share capital was steady at 45.37 million ordinary shares, and the company held no treasury shares. Consequently, the total number of issued shares, including any treasury balance, was unchanged at 45.37 million.

GOLDENPOWER affirmed compliance with Hong Kong Listing Rules regarding the minimum 25% public float requirement as at 30 September 2026.

No new shares were issued, no shares were repurchased or cancelled, and no treasury shares were transferred during the month. Similarly, no warrants, convertible securities, or other share-issuance arrangements were in effect.

Under the share option scheme adopted on 24 June 2025, there were no options outstanding or exercised in September; however, up to 3.24 million shares remain available for potential future grants.

The company did not raise any funds through equity instruments during the reporting month.

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