AGTech Records No Share Capital Movement in April 2026 Monthly Return

Bulletin Express05-05

AGTech Holdings Limited submitted its Monthly Return for the period ended 30 April 2026, confirming a stable capital structure with no changes in authorised, issued or treasury shares.

Authorised Share Capital • Ordinary shares authorised remained at 20.00 billion with a par value of HKD 0.002, representing authorised share capital of HKD 40.00 million. No increase or decrease occurred during the month.

Issued Share Capital and Public Float • Issued ordinary shares stood unchanged at 11.67 billion. • The company held no treasury shares. • AGTech met the Main Board’s minimum public-float requirement of 25 percent for the class of shares.

Equity Incentive Schemes • 2024 Share Option Scheme: no options were outstanding, granted or exercised during April. The scheme retains capacity for up to 350.17 million shares. • Share Award Scheme (amended 09 September 2024): no shares were issued or transferred; the mandate limit of 350.17 million shares remains fully available.

Other Securities • The issuer reported no outstanding warrants, convertibles or other agreements that resulted in share issuance during the month.

Conclusion The April 2026 filing highlights AGTech’s unaltered share base and continued compliance with Hong Kong listing rules, signalling a period of capital stability with significant headroom preserved under existing option and award schemes.

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