EPI (Holdings) Limited filed its Monthly Return for the period ended 31 August 2026, disclosing no movements in authorised, issued, or treasury shares.

Authorised and Issued Capital • Authorised share capital remained unchanged at 100.00 billion ordinary shares with a par value of HKD 0.01 each, equivalent to HKD 1.00 billion. • Issued share capital stood steady at 1.86 billion ordinary shares, with zero treasury shares on record. No new shares were issued, cancelled, or repurchased during the month.

Public Float Status • The company affirmed compliance with the Main Board’s minimum 25% public-float requirement as of 31 August 2026.

Share Option Schemes • 2016 Share Option Scheme: 52.40 million options remained outstanding; there were no grants, exercises, cancellations, or lapses in August. • 2026 Share Option Scheme: no options outstanding to date, leaving capacity for up to 185.77 million new shares under this mandate.

Capital-Raising Activity • No proceeds were generated from option exercises, and no warrants, convertibles, or other equity-linked instruments were issued. • The company recorded zero movement in treasury shares.

Compliance Confirmation Executive Director and Company Secretary Chan Shui Yuen certified that all necessary regulatory and listing rule requirements were met for the reported period.