Royal Deluxe Reports No Share Capital Changes for June; Confirms Compliance With 25% Public Float Rule

Bulletin Express
07/02

Royal Deluxe Holdings Limited (Royal Deluxe) has filed its Monthly Return on Movements in Securities for June 2026, confirming a stable capital structure and full compliance with Hong Kong’s minimum public-float requirements.

Authorised and Issued Share Capital • Authorised share capital remained unchanged at 2.00 billion ordinary shares with a par value of HKD 0.01 each, equivalent to HKD 20.00 million. • Issued share capital was steady at 1.20 billion shares; no new shares were issued and no treasury shares were held or cancelled during the month.

Public Float Royal Deluxe affirmed that it met the Main Board’s 25% minimum public-float threshold as at 30 June 2026.

Equity Incentive Capacity • Share Option Scheme (adopted 19 Sep 2023): no options were outstanding or exercised during June, but the scheme still allows for up to 120.00 million new shares to be issued upon future exercises. • Share Award Scheme (approved 19 Sep 2023): authorises up to 120.00 million shares for potential future grants; no awards vested or were issued in June.

No warrants, convertible securities, or other share movements were reported for the month.

The filing was authorised by Executive Director Mr Wang Kei Ming and submitted to Hong Kong Exchanges and Clearing Limited on 2 July 2026.

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