Haina Intelligent Equipment International Holdings Limited (Haina Intel) filed its Monthly Return for the period ended 31 May 2026, indicating no changes in either authorised or issued share capital during the month.

Authorised / Registered Capital • Authorised share capital remained at HKD 20.00 million, representing 2.00 billion ordinary shares with a par value of HKD 0.01 each.

Issued Shares and Treasury Stock • Issued ordinary shares stayed unchanged at 563.98 million; no treasury shares were held or created. • The issuer confirmed compliance with the Main Board’s 25 % minimum public-float requirement as of month-end.

Share Option Scheme (approved 8 May 2020) • Outstanding options: 14.00 million, unchanged from April 2026. • Potential dilution: up to 32.40 million shares could be issued upon full exercise of all existing and ungranted options under the scheme. • No shares were issued and no funds were raised through option exercises during the month.

Warrants, Convertibles, HDRs and Other Instruments • The company reported no warrants, convertible securities, Hong Kong Depositary Receipts or other share-issuance arrangements for the period.

Compliance Confirmation • The filing, signed by Company Secretary Lau Wai Piu Patrick, affirms that all securities-related activities during the month complied with Hong Kong Listing Rules and relevant regulations.