Minth Group Limited reported two equity movements on 10 June 2026 that altered its share structure:

1. Share Repurchase • Volume: 1.00 million ordinary shares, acquired on the Hong Kong Stock Exchange. • Price range: HKD 29.06–30.00 per share, with a volume-weighted average cost of HKD 29.80 per share. • Cash outlay: HKD 29.80 million. • Treatment: All repurchased shares were retained as treasury stock, lifting the treasury-share balance to 12.13 million shares. The repurchase utilised approximately 0.87% of the 115.11 million-share mandate approved on 30 May 2025. A 30-day moratorium on new issues or treasury share disposals applies until 10 July 2026.

2. Option Exercise • Shares issued: 34,800 new ordinary shares under the 31 May 2022 share-option scheme. • Exercise price: HKD 14.30 per share.

Capital Structure After Transactions (10 June 2026) • Issued shares (excluding treasury): 1.171 billion, down 0.08% from 31 May 2026. • Treasury shares: 12.13 million. • Total issued shares (including treasury): 1.184 billion.

The combined effect of the transactions marginally reduced the company’s free-float while preserving the overall issued share count through the option-driven issuance.