Global New Material International Holdings Limited (Global New Material) confirmed that its share capital structure remained unchanged during August 2026, with the company meeting the Main Board’s 25% minimum public-float requirement.

Authorised and Issued Share Capital • Authorised share capital stayed at 80.00 billion ordinary shares with a par value of HKD 0.10, equivalent to HKD 8.00 billion. • Issued shares stood at 1.25 billion, unchanged from July. No treasury shares were held or cancelled, and no shares were repurchased or issued during the month.

Equity Incentive Schemes • The Post-IPO Share Option Scheme had no outstanding options and no exercises in August. • The scheme continues to allow issuance of up to 116.27 million shares, representing 9.31% of current issued share capital.

Convertible Instruments • Two tranches of outstanding convertible bonds remain: – RMB-denominated bonds issued 30 December 2022: RMB 300.00 million outstanding, convertible at RMB 7.60 per share, with 43.82 million shares available upon full conversion. – HKD-denominated bonds issued 6 January 2026: HKD 1.00 billion outstanding, convertible at HKD 10.19 per share, with 98.14 million shares available upon full conversion. • No conversions occurred in August.

Compliance and Governance • Management affirmed that the public float exceeded the 25% threshold as required under Main Board Rule 13.32B. • The board confirmed adherence to all listing rules, regulatory conditions, and corporate filing obligations for the period.

Outlook With no share issuances, cancellations, or treasury transactions recorded in August, Global New Material maintains a stable capital structure while retaining flexibility through its unexercised option pool and unconverted bonds.