Herald Holdings Limited (Stock Code: 00114) reported that as of 31 October 2025, the authorized share capital remained at 1,000,000,000 ordinary shares with a par value of USD 0.01 per share, totaling USD 10,000,000 in authorized capital. No changes occurred during the month in this regard.

The total issued share count (excluding treasury shares) also remained unchanged at 604,490,763. A share option scheme adopted on 19 September 2023 allows for the potential issuance or transfer of up to 56,449,076 shares, with no new shares issued during this period. No warrants, convertibles, or other share issues were reported, and there were no treasury share movements recorded during October 2025.