XINXIANG ERA GROUP COMPANY LIMITED filed its Monthly Return for the period ended 31 March 2026, confirming a steady capital structure and compliance with public-float requirements.

Authorised Capital • Authorised share capital remained unchanged at HKD 50.00 million, representing 625.00 million ordinary shares with a par value of HKD 0.08 each.

Issued Share Capital and Treasury Shares • Issued ordinary shares stood at 144.97 million, identical to the prior month. • The company held no treasury shares, and there were no share issuances, cancellations or repurchases during March.

Public Float • As at 31 March 2026, the issuer confirmed adherence to the minimum 25% public-float threshold stipulated under GEM Rule 17.37D(1).

Share Option Scheme • Under the Share Option Scheme adopted on 8 February 2018: – Options outstanding at month-end: 10.00 million. – No options lapsed, exercised or granted during the month. – Shares remaining available for future grants under the scheme: 0.45 million.

Other Equity Instruments • The issuer reported no warrants, convertible securities or other share-linked instruments during the period.

Regulatory Confirmation • The board affirmed that all activities complied with Hong Kong Listing Rules and other applicable regulations, and that all requisite filings and conditions were satisfied.

Overall, XINXIANG ERA’s share capital, option position and free-float status remained stable through March 2026, with no equity dilution or treasury share movements recorded.