PENGO HLDG GP Reports No Share Capital Changes in July 2026 Monthly Return

Bulletin Express08-03

Pengo Holdings Group Limited confirmed that both its authorised and issued share capital remained unchanged during July 2026.

• Authorised capital steady: The company’s authorised share count stayed at 5.00 billion ordinary shares with a par value of HKD 0.10, maintaining total authorised capital at HKD 500.00 million.

• Issued shares unchanged: Issued ordinary shares were stable at 1.29 billion, and the company continued to hold zero treasury shares.

• Public float intact: Management affirmed compliance with the Main Board’s 25% minimum public-float requirement at month-end.

• Share options snapshot: The 2019 Share Option Scheme (last amended December 2022) had 11.53 million outstanding options as of 31 July 2026; no options were exercised and no new shares were issued during the month.

No warrants, convertible securities, or other share-issuance arrangements were reported, and there were no movements in treasury shares.

The monthly return was filed on 3 August 2026 and signed by Company Secretary Lee Lap Keung, confirming adherence to all relevant Hong Kong listing and regulatory requirements.

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