Man Shun Group (Holdings) Limited reported that, for the month ended 30 April 2026, both its authorised and issued share capital remained unchanged.

Authorised and issued share structure • Authorised capital stood at 5.00 billion ordinary shares with a par value of HKD 0.01, representing HKD 50.00 million in authorised share capital. • Issued share count was unchanged at 1.00 billion ordinary shares. • The company held no treasury shares at month-end, consistent with the prior month.

Public float compliance Man Shun confirmed compliance with the Main Board’s minimum 25% public float requirement as at 30 April 2026.

Share option position • The share option scheme adopted on 8 June 2018 showed 100.00 million options outstanding. • No options were exercised, lapsed, or granted during the period, resulting in no new shares issued and no change in potential dilution.

No other equity instruments The company reported no outstanding warrants, convertible securities, or additional share-issuance agreements for the month.

Corporate affirmation The submission, signed by Company Secretary Lo Wan Man on 5 May 2026, affirms that all securities-related matters for the period complied with Hong Kong Listing Rules and relevant legal requirements.