Minerva Group Holding Limited released its Monthly Return on Movements in Securities for June 2026, confirming a month of stability with no changes to either authorised or issued share capital.

Authorised Capital Unchanged • Authorised share capital remained at 30 billion ordinary shares with a par value of HKD 0.01 each, equivalent to HKD 300.00 million. • No increase or decrease was recorded during the month.

Issued Shares and Treasury Position • Issued shares (excluding treasury shares) stayed at 2.28 billion. • The company held zero treasury shares, and there were no share repurchases, cancellations or transfers. • Consequently, total issued share capital was unchanged at 2.28 billion shares.

Public Float Compliance • Minerva Group confirmed compliance with the Main Board’s minimum public-float requirement of 25 percent of issued shares.

Equity-Based Incentives • Under the 2023 New Share Option Scheme, no share options were granted, exercised, lapsed or cancelled in June. • A balance of 278.36 million shares remains available for future grants. • No funds were raised from option exercises during the period.

Other Capital Instruments • The company reported no warrants, convertible securities, or other agreements that could result in share issuance. • No other movements in share capital or treasury shares were recorded.

Governance Confirmation Director Li Wing Cheong affirmed that all regulatory requirements under Hong Kong Listing Rules were met, and all public disclosures accurately reflect the company’s share capital position as of 30 June 2026.