Guoen Holdings Limited announced that on 13 April 2026 it granted 3.00 million share options to 10 employees under the company’s Share Option Scheme adopted on 19 January 2026. The options carry an exercise price of HK$0.654 per share, matching the higher of the shares’ nominal value, the same-day closing price of HK$0.64, and the five-day average closing price of HK$0.654.

The options will vest in full on the first anniversary of the grant date and remain exercisable for 10 years. Each grantee is required to pay HK$1.00 upon acceptance. No performance targets or separate claw-back mechanisms apply; however, options will lapse or be cancelled under circumstances stipulated in the scheme, such as cessation of eligibility.

The company confirmed that none of the grantees is a director, chief executive, substantial shareholder, related-entity participant, or service provider, and no individual grant exceeds the 1 % limit set out in Rule 17.03D of the Listing Rules.

Following this grant, only 800 shares remain available for future issuance under the current Share Option Scheme.