APAC Resources Limited disclosed in its Monthly Return for Equity Issuer that the company’s issued share capital rose by 4,020 ordinary shares in April 2026, taking the total number of issued shares (excluding treasury shares) to approximately 1.49 billion as at 30 April 2026. No treasury shares were held or cancelled during the period.

The incremental issuance stemmed entirely from the exercise of “Warrants 2027”. Following the transaction: • New shares issued via warrant exercise: 4,020 ordinary shares. • Outstanding warrants (potential shares remaining): 134.43 million, down from 134.43 million at end-March by an equivalent 4,020 units. • Subscription price: HKD 1 per share; final expiry: 15 December 2027.

APAC Resources confirmed full compliance with Main Board Rule 13.32D(1) regarding public float; at least 25% of its issued ordinary shares remain in public hands.

All corporate actions were authorised by the board and executed in line with Hong Kong Listing Rules and relevant regulatory requirements, according to the filing signed by Company Secretary Lin Wei on 4 May 2026.