Golden Wheel Tiandi Holdings Company Limited filed its Monthly Return for the period ended 30 April 2026, confirming that both authorised and issued share capital remained unchanged during the month.

Authorised / Registered Capital • Ordinary shares authorised: 300.00 million, par value USD 0.10 each. • Total authorised capital: USD 30.00 million, identical to the preceding month.

Issued Capital • Issued ordinary shares outstanding: 179.90 million. • Treasury shares: none. • No issuance, cancellation, conversion or share repurchase activity occurred throughout the month.

Capital-related Instruments The company reported no outstanding share options, warrants, convertibles, or other equity instruments capable of diluting share capital.

Public Float Compliance Golden Wheel Tiandi confirmed adherence to the Main Board’s minimum public-float threshold of 25 percent, indicating sufficient shares remain held by public investors.

Corporate Governance The submission, signed by Company Secretary Li On Lok on 04 May 2026, certifies full compliance with Hong Kong Listing Rules and associated regulatory filings for the month.