Kingboard Holdings Ltd. (Kingboard) filed its Monthly Return for the period ended 31 March 2026, confirming stable share capital metrics and full compliance with Hong Kong’s public-float requirements.

Key Highlights

1. Authorised Capital • Ordinary shares remained at 2.00 billion with a par value of HKD0.10 each, keeping authorised ordinary share capital at HKD200.00 million. • Preference share authorisation stood unchanged at 100 shares (par value HKD77,300 per share), equal to HKD77.30 million. • Total authorised/registered share capital therefore stayed at HKD277.30 million.

2. Issued and Treasury Shares • Issued ordinary shares (excluding treasury shares) were unchanged at 1,108,311,736. • The company held no treasury shares, and there were no share repurchases or cancellations during the month.

3. Public-Float Status • Kingboard confirmed that, as of 31 March 2026, it met the Main Board’s minimum public-float threshold of 25% of the issued ordinary shares.

4. Share‐Based Incentives • Share options outstanding remained at 32.41 million, split between: – 16.37 million options exercisable at HKD30.89 (granted 23 June 2022). – 16.04 million options exercisable at HKD21.50 (granted 28 July 2023). • No options were exercised, and no new shares were issued under the schemes during March 2026. • The schemes collectively allow up to 46.41 million shares to be issued upon full exercise of current and future grants.

5. Absence of Other Capital Movements • The issuer reported no warrants, convertibles, other share-issue agreements, or HDR activity in the month.

The filing, signed by Company Secretary Lo Ka Leong on 1 April 2026, confirms that all regulatory and listing-rule obligations related to the company’s share capital have been satisfied.