Microware Group Limited released its Monthly Return for Equity Issuer and Hong Kong Depositary Receipts for the month ended 31 August 2026, confirming that key share capital metrics remained unchanged while new employee incentives were granted.

Authorised and Issued Share Capital • Authorised share capital stayed at HKD 50.00 million, representing 5.00 billion ordinary shares with a par value of HKD 0.01 per share. • Issued share capital was unchanged at 300.00 million ordinary shares, and the company held no treasury shares.

Public Float Compliance • Microware affirmed compliance with the Main Board’s minimum public-float requirement of 25.00 % as at 31 August 2026.

Share-Based Incentives • Under the Share Option Scheme adopted on 15 February 2017, 6.60 million new options were granted during August. • Outstanding options therefore rose to 21.60 million from 15.00 million at the prior month-end. • No options were exercised during the period; hence, no new shares were issued and no funds were raised through option exercises.

Overall Movements • There were no changes in issued shares or treasury shares during the month. • No warrants, convertible securities, or other equity instruments were issued, repurchased, or cancelled.

Governance and Regulatory Confirmation • The company’s board and the company secretary confirmed that all activities complied with Hong Kong Listing Rules and other applicable regulations, and that all monies due from any securities issues have been duly received.