Microware Group Limited (Microware) has filed its Monthly Return for the period ended 31 March 2026, confirming no changes to authorised or issued share capital and the grant of new share options under its 2017 Share Option Scheme.

• Authorised share capital remained at 5.00 billion ordinary shares with a par value of HKD 0.01, equivalent to HKD 50.00 million.

• Issued share capital stayed flat at 300.00 million ordinary shares. No treasury shares were held or created during the month.

• Public float met the Main Board’s 25 % minimum threshold, ensuring compliance with HKEX Listing Rule 13.32D(1).

• Share Option Activity: 15.00 million options were granted during March, representing 5 % of Microware’s outstanding shares. No options were exercised, and no funds were raised from option exercises. Total options outstanding at month-end were 15.00 million.

• No warrants, convertible securities, repurchases, or other equity movements were reported.

Microware submitted the return to Hong Kong Exchanges and Clearing Limited on 2 April 2026, with the confirmations signed by Company Secretary Mr. Fok Wai Hung.