New Silkroad Holding Group Limited reported a stable capital base for the month ended 31 October 2026, with no changes to either its authorised or issued share capital.

Authorised Share Capital • Authorised share count remained at 16.00 billion ordinary shares with a par value of HKD 0.01, equivalent to HKD 160.00 million in authorised share capital. • No increases or reductions were recorded during the month.

Issued and Treasury Shares • Issued shares (excluding treasury shares) stood unchanged at 3.85 billion. • The company held no treasury shares at month-end, and there were no share repurchases, cancellations or new issues. • As at 31 October 2026, New Silkroad confirmed compliance with the Main Board’s 25% minimum public float requirement.

Share Option Position • One option tranche, granted on 31 March 2017 at an exercise price of HKD 2.00, remained outstanding with 13.00 million options. • No options were exercised, no new shares were issued, and no proceeds were raised in October. • Up to 13.00 million shares could still be issued upon full exercise of the outstanding options.

Other Securities • The company reported no outstanding or movement in warrants, convertible securities, or other share-linked instruments during the period.

Corporate Governance • The monthly return was submitted on 3 November 2026 by Company Secretary Wong Tik Man, affirming accuracy and regulatory compliance.

Overall, New Silkroad’s October disclosures highlight an unchanged equity structure and adherence to public float requirements, signaling operational stability in its share capital management.