Tongguan Gold Group Limited reported unchanged share capital for the month ended 30 September 2026, according to its monthly return filed with Hong Kong Exchanges and Clearing Limited on 2 October 2026.

Authorised and Issued Share Capital • Authorised capital held steady at HKD 5.00 billion, comprising 46.22 billion ordinary shares and 3.78 billion convertible preference shares, both with a par value of HKD 0.10. • Issued ordinary shares (excluding treasury shares) remained at 5.30 billion, while treasury shares stayed at 11.10 million, leaving the total issued share count unchanged at 5.31 billion.

Public Float Compliance Tongguan Gold confirmed compliance with the Main Board’s minimum 25% public-float requirement as of 30 September 2026.

Equity Instruments and Potential Dilution • Share options: 80.27 million options under the scheme adopted on 6 June 2024 were outstanding, with no grants, exercises or lapses during the month. • Convertibles: A 0% HKD-denominated convertible bond with an outstanding principal of HKD 26.40 million (equivalent to RMB 30.00 million) remained unchanged. Full conversion would allow issuance of up to 24.00 million new shares at HKD 1.10 per share. • No warrants, other option-type agreements, or additional equity-linked instruments were reported.

Capital Movements The company recorded zero increases in issued shares and no changes to treasury shares during September. Consequently, share dilution metrics and capital structure were unchanged versus the prior month.

Governance and Compliance All securities-related activities have been duly authorised by the board and executed in accordance with Hong Kong listing rules and relevant regulations, as confirmed by the company secretary in the filing.