Ying Hai Group Holdings Company Limited filed its Monthly Return for the period ended 31 August 2026, indicating that both authorised and issued share capital remained unchanged during the month.

Authorised Capital • The company’s authorised share capital stayed at 12.00 billion ordinary shares with a par value of HKD 0.01 each, equivalent to HKD 120.00 million.

Issued Capital and Treasury Position • Issued shares were unchanged at 1.20 billion ordinary shares. • The company held no treasury shares at the end of August. • Based on the HKD 0.01 par value, issued share capital equals approximately HKD 12.00 million.

Equity Instruments and Share Schemes • No new shares were issued, and no shares were repurchased, cancelled, or transferred. • The 2019 Share Option Scheme reported zero outstanding options and therefore generated no share issuances or cash proceeds. Up to 120.00 million shares remain available for future grants under the scheme. • No warrants, convertibles, or other share-linked agreements were outstanding or executed.

Public Float Compliance • The company affirmed that it met the minimum 25% public-float requirement under Hong Kong Exchange rules as at 31 August 2026.

Administrative Confirmation • The filing, signed by Company Secretary Ng Shing Kin, states that all regulatory and listing-rule obligations related to the company’s share capital status for the month have been fulfilled.