Royal Deluxe Holdings Limited filed its monthly return for May 2026, confirming that both authorised and issued share capital remained unchanged during the period.

Authorised Share Capital • The company retains 2.00 billion authorised ordinary shares at a par value of HKD 0.01, representing authorised capital of HKD 20.00 million.

Issued Share Capital • Issued shares (excluding treasury shares) stood at 1.20 billion, identical to the previous month’s level. • No treasury shares were held or cancelled, and there were no share issuances, repurchases, or cancellations in May.

Public Float • Management confirmed compliance with the Main Board’s minimum public-float requirement of 25 % as at 31 May 2026.

Equity Incentive Capacity • Share Option Scheme (adopted 19 September 2023): 120.00 million shares remain available for future grants; no options were outstanding or exercised during the month. • Share Award Scheme (adopted 19 September 2023): an additional 120.00 million shares are available for future awards; no shares were issued or transferred under the scheme in May. • Combined, the two schemes provide for up to 240.00 million shares—equivalent to 20.00 % of the current issued share base—potentially expandable through future grants or awards.

Governance Confirmation Executive Director Wang Kei Ming certified that all disclosures comply with Hong Kong Listing Rules and relevant regulatory requirements.