Royal Deluxe Holdings Limited released a supplemental announcement to its FY 2025 annual report, detailing revised parameters for its Share Award Scheme and Share Option Scheme in accordance with Hong Kong Listing Rule 17.09(4).

Under both schemes, the total number of shares issued or issuable to any single eligible participant within any consecutive 12-month period is now capped at 1.00 % of the Company’s issued share capital (excluding treasury shares) as at the relevant grant date.

Additional safeguards apply to connected parties: • Grants of awarded shares to any director, chief executive, independent non-executive director, substantial shareholder, or their respective associates are subject to a lower threshold of 0.10 % of the relevant share class within any 12-month period up to the grant date. • Grants of share options to an independent non-executive director, a substantial shareholder, or their respective associates are likewise limited to 0.10 % within the same period.

Any proposed issuance exceeding these limits must be preceded by a shareholder circular and obtain approval at a general meeting in line with Listing Rules.

The Board confirmed that all other information in the FY 2025 annual report, originally published on 29 July 2025, remains unchanged. The supplemental announcement was approved by Chairman and Executive Director Wang Kei Ming on 16 April 2026.