Fairwood Holdings Limited (FAIRWOOD HOLD) has filed its Monthly Return for the period ended 30 June 2026, confirming no changes to its authorised or issued share capital during the month.

Authorised and Issued Capital • Authorised capital remained at 240.00 million ordinary shares with a par value of HKD 1.00 each, equivalent to HKD 240.00 million. • Issued share count held steady at 129.55 million shares, with no treasury shares on the books. Consequently, total issued share capital stays at HKD 129.55 million. • No new shares were issued, and no shares were repurchased or cancelled in June.

Public Float Compliance • The company affirmed compliance with the Main Board’s minimum free-float requirement of 25% of issued shares.

Share Option Position • Two tranches of share options are outstanding: – 100,000 options at an exercise price of HKD 11.456 (granted 5 July 2023). – 5.37 million options at an exercise price of HKD 5.470 (granted 11 July 2025). • Aggregate outstanding options total 5.47 million, representing approximately 4.22% of the current issued share base. • The option scheme allows up to 12.96 million shares (10% of issued capital) to be issued; therefore, about 7.49 million shares remain available for future grants. • No options were exercised in June, and the company raised no funds from option exercises.

Other Instruments and Transactions • The issuer reported no warrants, convertible securities, other share-issuance agreements, or movements in treasury shares during the month.

Governance Confirmation Company Secretary Chan Ho Yeung Aries confirmed that all share capital matters in June complied with Hong Kong Listing Rules and relevant legal requirements.