Hong Kong, 4 May 2026 – Tian Chang Group Holdings Ltd. (Tian Chang GP) reported no changes to its share capital structure for the month ended 30 April 2026, according to its latest Monthly Return filed with Hong Kong Exchanges and Clearing Limited.

Authorised / Registered Capital • The company’s authorised share capital stayed at 2.00 billion ordinary shares with a par value of HK$0.10 each, equivalent to HK$200.00 million. No increase or decrease was recorded during the month.

Issued Shares and Treasury Shares • Issued shares (excluding treasury shares) remained unchanged at 620.00 million. • Tian Chang GP reported no treasury shares on its balance sheet, leaving total issued shares also at 620.00 million. • The board confirmed compliance with the Main Board’s minimum public-float requirement of 25%, ensuring sufficient market liquidity.

Share Option Scheme • Outstanding options under the company’s 28 May 2019 Share Option Scheme totalled 31.82 million, each exercisable at HK$0.355. • There were no option exercises, no new share issuances, and no treasury share transfers during the month. The entire 31.82 million options remain available for potential future conversion.

Capital Instruments • Tian Chang GP reported no warrants, convertibles, or other share-linked instruments issued or outstanding during April 2026.

Overall, the April filing indicates a stable capital structure with full adherence to Hong Kong Listing Rule requirements and no dilution events during the period.