Grand Brilliance Group Holdings Limited submitted its Monthly Return for the period ended 31 March 2026, confirming stable share capital and compliance with Hong Kong public float requirements.

Authorised/Registered Capital • Remained at 8.00 billion ordinary shares with a par value of HKD 0.01, representing authorised capital of HKD 80.00 million. • No increase or decrease was recorded during the month.

Issued Share Capital • Outstanding shares held steady at 800.00 million; the company held no treasury shares. • Consequently, the total issued share count was unchanged at 800.00 million.

Public Float • The company confirmed adherence to the minimum 25% public float requirement under GEM Rule 17.37D(1).

Equity Incentives • No share options were exercised; outstanding options at month-end were nil. • The existing 2018 Share Option Scheme still allows up to 71.94 million shares to be issued in the future.

Other Securities • No warrants, convertible instruments, Hong Kong Depositary Receipts, or other equity-linked agreements were outstanding or issued. • There were no share repurchases, cancellations, or treasury share movements.

The return was filed on 1 April 2026 and signed by Company Secretary Lee Ka Man.