Ximei Resources Holding Limited submitted its Monthly Return for the period ended 31 August 2026, confirming that the company’s capital structure remained unchanged during the month.

Key highlights:

• Authorised share capital stood constant at 1.00 billion ordinary shares with a par value of HKD 0.01 each, representing a total authorised capital of HKD 10.00 million.

• Issued share capital was unchanged at 414.10 million ordinary shares. The company held no treasury shares, leaving total issued shares also at 414.10 million.

• No movements were recorded in share options, warrants, convertible securities, or other equity‐linked instruments.

• The company affirmed compliance with the Main Board’s minimum public-float requirement of 25 percent, indicating sufficient free float liquidity.

• The return was filed on 1 September 2026 by Company Secretary Mr Chang Eric Jackson.

With authorised and issued share figures flat and no equity instruments exercised or cancelled, Ximei Resources maintained a stable capital base throughout August 2026.