CR HOLDINGS Monthly Return: Share Capital Stable at 573.35 million Shares; Public Float Meets 25% Rule

Bulletin Express07-02

China Renaissance Holdings Limited (CR HOLDINGS) submitted its Monthly Return for the period ended 30 June 2026. Key points are as follows:

• Share capital unchanged: authorised capital remained at 2.00 billion ordinary shares with a par value of USD 0.000025, representing total registered capital of USD 50,000.

• Issued shares steady: outstanding ordinary shares stayed at 573.35 million; the company held no treasury shares.

• Public-float compliance: management confirmed the free-float ratio met the Main Board minimum requirement of 25% as at month-end.

• Equity incentive capacity: – Employees’ Share Option Plan: 10.34 million options outstanding, no grants, exercises, cancellations or lapses during the month. – 2022 Share Award Scheme: authority to issue up to 18.00 million shares remained unused in June.

• No activity was reported for warrants, convertible securities, or other share movements.

The filing confirms all required regulatory procedures and board authorisations were in place for the period, with no capital raising or dilution events recorded.

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