Minth Group Limited (the “Company”) has announced a reduction in the board lot size for its ordinary shares, changing from 2,000 shares to 100 shares effective 9:00 a.m. on Thursday, 26 February 2026. Based on a closing price of HK$35.80 per share as of the announcement date, the market value per board lot will decrease from HK$71,600 to approximately HK$3,580.

According to the announcement, the change aims to lower the board lot value, thereby potentially improving liquidity and broadening the shareholder base. Existing share certificates in board lots of 2,000 shares will remain valid for transfer and settlement but can be exchanged for new certificates in board lots of 100 shares without charge from Monday, 9 February 2026 until Friday, 20 March 2026, at the Company’s Hong Kong share registrar. After this period, a fee will apply for exchanges. The Company has indicated no current intention to undertake corporate actions that might negate the purpose of this change within the next twelve months.