Kingwell Group Limited, a Cayman Islands–incorporated issuer listed in Hong Kong, filed its Monthly Return for the period ended 31 May 2026, confirming a steady capital structure with no share issuances, cancellations, or treasury share movements during the month.

Total authorised share capital stayed at HKD 600.00 million, comprising: • Ordinary shares: 5.00 billion authorised at HKD 0.10 par value, equating to HKD 500.00 million. • Convertible preference shares: 100.00 million authorised at HKD 1.00 par value, equating to HKD 100.00 million.

Issued share capital was unchanged at 2.89 billion ordinary shares, with zero treasury shares outstanding. Consequently, the company’s public float continues to meet the Main Board’s minimum 25% threshold, as confirmed by management.

Kingwell’s outstanding share options under the 12 December 2019 scheme remained at 288.41 million, with no options exercised or cancelled in May. The filing noted no warrants, convertible securities, or other equity-linked instruments outstanding, and no other share capital movements occurred during the month.

The report, submitted on 01 June 2026 by Company Secretary Poon Yan Wai, affirms full compliance with Hong Kong Stock Exchange listing rules and regulatory requirements.