China Treasures New Materials Group Ltd. (CH Treasures NM) filed its monthly return for the period ended 31 March 2026, confirming stable capital structure and compliance with Hong Kong listing rules.

• Authorised share capital stood unchanged at 10.00 billion ordinary shares with a par value of HKD 0.01, equivalent to HKD 100.00 million.

• Issued share capital remained at 1.00 billion shares; the company held no treasury shares and recorded no share issuance, cancellation or repurchase during the month.

• Public float met the Main Board’s minimum 25 % threshold as of 31 March 2026.

• The company’s share option scheme, approved on 9 March 2023, had no outstanding or newly granted options in March, though it still allows for up to 100 million shares to be issued upon future grants.

• There were no warrants, convertible securities or other equity-linked instruments outstanding or issued in the month.

The monthly return was submitted on 1 April 2026 by Company Secretary Wong Po Lam, who confirmed full compliance with all applicable regulatory and listing requirements.