For the month ended 31 March 2026, TIAN CHANG GROUP HOLDINGS LTD. reported stable capital metrics with no movements in authorised, issued or treasury shares.

Authorised Share Capital • Authorised share capital remained unchanged at 2.00 billion ordinary shares with a par value of HKD 0.10, representing HKD 200.00 million in total authorised capital.

Issued Share Capital and Treasury Shares • Issued shares (excluding treasury shares) stayed constant at 620.00 million. • The company held no treasury shares, and there were no repurchases or cancellations during the period. • Consequently, total issued shares at month-end were unchanged at 620.00 million.

Public Float Confirmation • Management confirmed compliance with the Main Board’s minimum public float requirement of 25% as at 31 March 2026.

Share Option Scheme Activity • Outstanding options under the share option scheme totalled 31.82 million, each with an exercise price of HKD 0.355. • No new shares were issued, and no treasury shares were transferred pursuant to option exercises during the month. • The 31.82 million outstanding options represent the maximum shares that could be issued if fully exercised.

Other Capital Instruments • The company reported no warrants, convertible securities, or other share-linked agreements in force during the month.

Governance Confirmation • The submission, signed by Company Secretary Lisa Poon, affirmed that all listing-rule and regulatory requirements were met for the period under review.