Coolpad Group Limited (02369) Announces November 2025 Monthly Return

Bulletin Express12-01

Coolpad Group Limited (Stock Code: 02369) has reported its monthly return for the period ending 30 November 2025. The total authorised share capital remained at 2,000,000,000 ordinary shares with a par value of HKD0.1 each, amounting to HKD200,000,000 in total. The issued share capital also remained unchanged at 383,358,198 shares.

The company maintained 13,848,584 outstanding share options under its 2014 Share Option Scheme and 13,200,000 under its 2025 Share Option Scheme. No new shares were issued during the month, and no treasury shares were involved. Meanwhile, unlisted four-year warrants that can be converted into a maximum of 6,667,000 shares remained outstanding.

Regarding share repurchases, 14,720,000 shares were repurchased between 23 September and 14 October 2025, and a further 2,736,000 shares were repurchased on 28 November 2025. These repurchased shares had not yet been cancelled as of 30 November 2025. No other changes to share capital or treasury shares were recorded during the reporting period.

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