XINXIANG ERA GROUP COMPANY LIMITED (HKEX: 08519) filed its Monthly Return for Equity Issuer for the period ended 30 April 2026, confirming a stable share-capital structure and continued compliance with Hong Kong’s 25% minimum public-float requirement.

Authorised / registered share capital • Authorised share count and capital remained unchanged at 625.00 million ordinary shares with a par value of HKD 0.08, representing authorised capital of HKD 50.00 million.

Issued shares and treasury position • Issued ordinary shares (excluding treasury shares) closed the month unchanged at 144.97 million. • The company held no treasury shares as at 30 April 2026, and there were no share issuances, repurchases or cancellations during the month.

Public float confirmation • Management reconfirmed that public shareholding meets the Initial Prescribed Threshold of 25%, satisfying GEM Rule 17.37D(1).

Share option scheme activity • Under the Share Option Scheme adopted on 8 February 2018, 10.00 million share options were outstanding both at the beginning and end of April, equivalent to a potential 10.00 million new shares on full exercise. • An additional 0.45 million shares remain available for future grants under the scheme. No options were exercised, cancelled or lapsed during the month, and no funds were raised from option exercises.

Other securities instruments • The issuer reported no outstanding warrants, convertible securities, or other agreements that could result in share issuance.

Governance confirmation • Director Liu Enyu certified that all activities disclosed comply with Hong Kong Listing Rules and relevant legal requirements.