MICROWARE (01985) Issues Supplemental Disclosure on 29.998 Million Share Awards; Pre-Vesting Price HK$1.147

Bulletin Express

03/13

Microware Group Limited (MICROWARE, 01985) released a supplemental announcement to its 2025 Annual Report, clarifying details of the Share Award Scheme for the year ended 31 March 2025.

The Board confirmed that 29.998 million awarded shares vested during the period. Awardees were not required to pay any purchase price upon vesting. The weighted average closing price of the company’s shares immediately before each vesting date was HK$1.147.

The company stressed that this additional information does not affect any other disclosures contained in the published 2025 Annual Report. All other contents of the report remain unchanged.

The announcement was authorised for issue by Chairman and Executive Director Mr. Wang Guangbo on 13 March 2026. Current board composition is one executive director (Mr. Wang Guangbo), one non-executive director (Mr. Wang Zhi) and three independent non-executive directors (Mr. Dai Bin, Mr. Xu Jianwen and Ms. Lan Jia).

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