• Reporting period and filing status Sitoy Group Holdings Limited filed a new Monthly Return covering the period to 30 April 2026, submitted to Hong Kong Exchanges and Clearing Limited on 06 May 2026.

• Authorised share capital The authorised capital remained unchanged at 3.00 billion ordinary shares with a par value of HKD 0.10, equivalent to HKD 300.00 million.

• Issued share capital and treasury position Issued ordinary shares stood at 965.43 million, identical to the prior month’s level. The company held no treasury shares, and there were no cancellations or new issuances during the month.

• Public float compliance Management confirmed compliance with the Main Board’s minimum public-float requirement of 25% of issued shares (excluding treasury shares) as at 30 April 2026.

• Capital instruments No share options, warrants, convertible securities, or other agreements to issue shares were outstanding or executed in the month under review.

• Certification The return was authorised and signed by Company Secretary Wong Yu Kit, affirming adherence to all applicable listing rules and regulatory obligations.