Grace Wine Holdings Limited disclosed in its Monthly Return for the period ended 31 March 2026 that no changes occurred in either its authorised or issued share capital during the month.

Authorised Share Capital

• Remained at 8.00 billion ordinary shares with a par value of HKD 0.001 each, equivalent to authorised capital of HKD 8.00 million.

Issued Share Position

• Issued shares (excluding treasury shares) stood unchanged at 813.00 million. • The company held no treasury shares, leaving the total issued share count at 813.00 million.

Public Float

• Grace Wine confirmed compliance with the initial prescribed public‐float threshold of 25% as required under GEM Listing Rule 17.37D(1).

Equity Incentive Schemes

• No share options were outstanding or exercised in March. • The approved 2018 share option scheme retains the capacity to issue up to 67.00 million new shares in future, though none are currently granted.

Capital Movements

• There were no new issues, repurchases, cancellations, conversions, warrant exercises, or other equity movements during the month.

Overall, the March 2026 filing indicates a steady share structure for Grace Wine, with authorised and issued capital unchanged and regulatory free float requirements satisfied.