1957 & Co. (Hospitality) Limited submitted its Monthly Return for April 2026, confirming that both authorised and issued share capital remained unchanged during the period.

• Authorised share capital: 3.80 billion ordinary shares with a par value of HKD 0.0001 each, equal to HKD 0.38 million.

• Issued share capital: 384.00 million ordinary shares; no treasury shares are outstanding and no movements were recorded.

• Share option scheme: No options were outstanding or exercised in April. The 2017 scheme still allows for up to 32.00 million shares to be granted.

• Warrants, convertibles and other equity-linked instruments: None outstanding or issued.

• Public float: The company affirmed compliance with the minimum 25 percent threshold as required under the GEM Listing Rules.

The return, dated 4 May 2026, was signed by Executive Director Lau Ming Fai.