Wanguo Gold Group Limited submitted its monthly return for April 2026, indicating no changes in authorised, issued or treasury share balances while expanding its outstanding share options.

Authorised and Issued Share Capital • Authorised capital remained unchanged at 40.00 billion ordinary shares with a par value of HKD 0.025 each, equivalent to HKD 1.00 billion. • Issued shares (excluding 65,500 treasury shares) held steady at 4.43 billion. There were no share issuances, cancellations or treasury-share movements during the month.

Public Float Compliance • The company affirmed compliance with the Main Board’s minimum public-float requirement of 25%.

Share Option Activity • Under the Share Option Scheme adopted on 15 January 2025, Wanguo Gold granted 11.06 million new options in April. • Outstanding options rose to 54.58 million, while the aggregate pool available for future grants under the option and share-award schemes totals 381.49 million shares. • No options were exercised in April, so no new shares were issued and no treasury shares were transferred.

Other Equity Instruments • The company reported no activity in warrants, convertible securities, or other share-issuance arrangements during the month.

Regulatory Confirmation • Wanguo Gold confirmed that all corporate actions disclosed were duly authorised and complied with Hong Kong Listing Rules and relevant legal requirements.

Overall, the April 2026 return underscores a month of capital stability for Wanguo Gold, punctuated only by the grant of additional share options under its existing scheme.