BOSIDENG Issues 17.97 Million New Shares via Option Exercises, Raising HKD 57.94 Million in July

Bulletin Express
08/04

For the month ended 31 July 2026, Bosideng International Holdings Limited recorded the following key share-capital movements and confirmations:

1. New Shares Issued • 17.97 million ordinary shares were issued upon exercise of employee share options, expanding the company’s issued share base to 11.70 billion shares. • Proceeds from these option exercises totalled HKD 57.94 million. • No treasury shares were transferred or cancelled during the month, leaving the treasury share balance at zero.

2. Authorised and Issued Share Capital • Authorised share capital remained unchanged at 20.00 billion ordinary shares with a par value of USD 0.00001 each, equivalent to USD 0.20 million. • Post-issuance, total issued shares (excluding treasury shares) stood at 11.70 billion.

3. Share Option Activity • Exercises stemmed from three schemes: – 2017 Scheme (HKD 1.07 exercise price): 1.04 million options exercised, reducing outstanding options under this tranche to 15.48 million. – 2017 Scheme (HKD 3.24): 12.07 million options exercised; 217.29 million options remain outstanding. – 2024 Scheme (HKD 3.65): 4.86 million options exercised; 68.37 million options remain outstanding. • Aggregate outstanding share options across all schemes total 301.14 million.

4. Public Float Compliance • The company affirmed compliance with the Hong Kong Main Board’s minimum 25% public-float requirement as at 31 July 2026.

5. Pending Share Redemptions • Shares previously redeemed on 20 August 2025—totaling 4.25 million at weighted average prices of HKD 3.99 and HKD 4.04—remain to be cancelled; no additional redemption activity occurred during July.

All disclosures have been confirmed by the company secretary as compliant with Hong Kong Stock Exchange listing rules and other applicable regulations.

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