1957 & Co. (Hospitality) Limited filed its Monthly Return for the period ended 31 July 2026, confirming that no changes occurred in either authorised or issued share capital during the month.

• Authorised share capital remained at 3.80 billion ordinary shares with a par value of HKD 0.0001, representing HKD 0.38 million in authorised capital.

• Issued share capital was unchanged at 384.00 million ordinary shares, and the company continued to hold no treasury shares.

• The public-float requirement—set at a minimum of 25% of issued shares—was met as of 31 July 2026.

• Under the 6 November 2017 Share Option Scheme, no options were outstanding or exercised during the month; the scheme still permits the potential issuance of up to 32.00 million shares.

The return was submitted to Hong Kong Exchanges and Clearing Limited on 3 August 2026 by Executive Director Lau Ming Fai.