Xin Point Holdings Limited disclosed a change in its share capital on 28 May 2026 following the exercise of share options under the 2017 Share Option Scheme adopted on 5 June 2017.

The company issued a total of 4.45 million ordinary shares at HKD 3.45 per share, representing 0.44 % of the pre-event issued share base of 1.00 billion shares.

• Director exercise: 214,000 shares (0.02 %). • Non-director participant exercise: 4.24 million shares (0.42 %).

As a result, Xin Point’s total issued share capital (excluding treasury shares) increased from 1.00366 billion to 1.00811 billion shares. No treasury shares were held, repurchased, or cancelled during the period.

The company confirmed that the option exercises were duly authorized by the board and complied with all applicable listing rules and regulatory requirements.