Kingwell Group Limited filed its Monthly Return to Hong Kong Exchanges and Clearing Limited for the period ended 30 June 2026, confirming stable capital structure and regulatory compliance.

Authorised Share Capital • Ordinary shares: 5.00 billion shares at HKD 0.10 each, equivalent to HKD 500.00 million. • Convertible preference shares: 100 million shares at HKD 1.00 each, equivalent to HKD 100.00 million. Total authorised capital stood unchanged at HKD 600.00 million.

Issued Share Capital and Treasury Position • Issued ordinary shares: 2.89 billion. • Treasury shares: none. No increases, decreases or cancellations were recorded during the month.

Public Float The filing confirms compliance with the Main Board’s minimum 25 % public float requirement.

Share Option Scheme • Outstanding options under the 12 December 2019 scheme: 288.41 million. • No option exercises, share issuances, or treasury share transfers were reported.

Other Securities No warrants, convertible instruments or additional share issue arrangements were outstanding or initiated during the month.

The submission, dated 2 July 2026 and signed by the company secretary, confirms all regulatory obligations were met, with no new capital transactions affecting shareholders in June 2026.