Matrix Holdings Limited has submitted its Monthly Return for the period ended 31 March 2026, confirming that both authorised and issued share capital remained unchanged during the month.

Authorised/Registered Share Capital • Ordinary shares authorised: 1.00 billion, par value HKD 0.10 each. • Total authorised capital: HKD 100.00 million, with no increase or decrease recorded.

Issued Shares and Public Float • Issued ordinary shares (excluding treasury shares): 756.20 million. • Treasury shares: none. • Total issued share count remained constant at 756.20 million. • The company affirmed compliance with the Exchange’s minimum 25% public-float requirement.

Corporate Actions • No movements were reported in share options, warrants, convertibles or other share-issuance arrangements. • No repurchases, redemptions, or transfers involving treasury shares occurred.

Governance Confirmation Director Yip Hiu Har confirmed that all regulatory and listing rule obligations related to any securities activities during the period have been met.