China New Consumption Group Limited submitted its Monthly Return for the period ended 30 June 2026, detailing no changes to either authorised or issued share capital during the month.

Authorised Share Capital • Ordinary shares authorised: 45.00 billion, par value HKD 0.01, representing HKD 450.00 million in authorised capital. • No increase or decrease was recorded in June.

Issued Share Capital and Public Float • Issued ordinary shares remained at 959.99 million; no treasury shares were held or cancelled. • The company confirmed compliance with the minimum 25% public-float requirement under Hong Kong listing rules.

Share Option Position • Under the share option scheme adopted on 25 April 2024, 96.00 million options were outstanding at month-end. • No options were exercised, and no new shares were issued pursuant to the scheme in June.

Other Securities • The filing reported no warrants, convertibles, or other agreements or arrangements that would affect share capital.

The return was authorised by Joint Company Secretary Lee Man Tai and filed with Hong Kong Exchanges and Clearing Limited on 2 July 2026.