Golden Resources Development International Limited (GOLDEN RES DEV) submitted its monthly return for the period ended 31 May 2026, confirming a stable capital structure with no share movements during the month.

• Authorised Share Capital – Remained at 3.00 billion ordinary shares with a par value of HKD 0.10 each, equivalent to HKD 300.00 million.

• Issued Share Capital and Treasury Shares – Issued shares stood unchanged at 1.70 billion. – The company held no treasury shares, and there were no cancellations, allotments or repurchases.

• Dilution Instruments – The 2018 share option scheme had zero outstanding options, and no new options were granted or exercised. – No warrants, convertibles or other equity-linked instruments were outstanding or issued.

• Public Float – Management confirmed compliance with the Main Board’s minimum 25% public float requirement as at 31 May 2026.

The disclosure, signed by Company Secretary Tang Chi Ki, underscores GOLDEN RES DEV’s unchanged equity base and absence of capital-raising activities for the month.