Mi Ming Mart Holdings Limited submitted its Monthly Return for Equity Issuer to the Hong Kong Stock Exchange on 1 April 2026, covering the period ended 31 March 2026. Key disclosures are as follows:

• Authorised share capital remained unchanged at 2.00 billion ordinary shares with a par value of HKD0.01 each, equivalent to HKD20.00 million.

• Issued share capital was steady at 1.12 billion ordinary shares. No treasury shares were held or cancelled, and no new shares were issued during the month.

• The company confirmed compliance with the minimum 25% public-float requirement as stipulated by GEM Rule 17.37D(1).

• Under the share-option scheme adopted on 23 January 2018, no options were outstanding, granted, or exercised in March. The scheme still permits the potential issuance of up to 112.00 million shares.

• The return reported no warrants, convertibles, or other agreements/arrangements to issue shares, and no other share-capital movements occurred during the month.