• Share capital structure Wanguo Gold Group Limited (abbrev. Wanguo Gold) kept its authorised share capital unchanged at 40.00 billion ordinary shares with a par value of HK$0.025, equivalent to HK$1.00 billion.

• Issued and treasury shares As at 31 March 2026, issued shares outstanding (excluding treasury shares) stood at 4.43 billion—down by 65,500 shares from the previous month—after the group repurchased the same amount of stock on 30 March 2026 at an average price of HK$12.4659 per share. The buy-back, amounting to approximately HK$0.82 million, has been retained as treasury stock, lifting treasury shares to 65,500 and leaving the total issued share count unchanged at 4.43 billion. The company affirmed that its public float remained above the 25% threshold required by the Hong Kong Listing Rules.

• Equity incentive schemes 1) Share Option Scheme (adopted 15 January 2025): – Options outstanding: 43.52 million – No options were exercised or cancelled during the month. – Aggregate shares still available for future grants under the option and share award mandates: 381.49 million.

2) Share Award Scheme (adopted 15 January 2025): – No share awards were granted, vested, or cancelled in March. – No new shares were issued or transferred from treasury under the scheme.

• Other capital instruments No movements were recorded in respect of warrants, convertible securities or other share-linked agreements during the reporting month.

• Compliance statement The board, via its Hong Kong branch share registrar, confirmed that all share movements were duly authorised and complied with Hong Kong Listing Rules and applicable regulations.