AM Group Holdings Limited disclosed its Monthly Return for Equity Issuer for the period ended 30 April 2026, confirming no changes to its share structure during the month.

Authorised and Issued Capital • Authorised share capital remained unchanged at 10.00 billion ordinary shares with a par value of HKD 0.01 each, equivalent to HKD 100.00 million.

• Issued share capital was steady at 800.00 million ordinary shares. The company held no treasury shares, and there were no new share issues, cancellations, or conversions in April.

Public Float Compliance AM Group affirmed compliance with the Main Board’s minimum public-float requirement of 25% of issued shares, ensuring sufficient market liquidity.

Share Option Scheme Capacity Under the share option scheme adopted on 3 June 2019, the company retains capacity to issue or transfer up to 80.00 million shares. No options were outstanding or exercised during the month, and no funds were raised via option exercises.

Other Equity Instruments The filing reported no warrants, convertible securities, or other agreements that could result in share issuances. There were also no repurchases or redemptions of shares.

Governance Confirmation The joint company secretary, Lam Yin Ling, confirmed that all regulatory and listing rule requirements were met for the period under review.