Madison Holdings Group Limited (MADISON HLDG) filed its Monthly Return for the period ended 31 March 2026, confirming a stable share structure and selective adjustments to its employee equity incentives.

Authorised and Issued Share Capital • Authorised share capital remained unchanged at 1.00 billion ordinary shares with a par value of HKD 0.01, representing HKD 10.00 million in authorised capital. • Issued shares were steady at 623.13 million, and the company held no treasury shares at month-end. • Public float exceeded the 25 percent minimum threshold required under GEM Rule 17.37B, ensuring continued compliance with listing regulations.

Share Option Movements • The 2015 Share Option Scheme saw the cancellation of 8.50 million options granted on 3 April 2018 at an exercise price of HKD 18.90 per share. • Post-cancellation, 10.36 million options from that tranche remain outstanding. • Other tranches, granted on 13 December 2018 (HKD 11.20 exercise price) and 6 December 2019 (HKD 2.07 exercise price), were unchanged, with 4.80 million and 6.49 million options outstanding, respectively. • Aggregate outstanding options at 31 March 2026 total 21.65 million, all of which could convert into new shares upon exercise. • No options were exercised, and no funds were raised during the month.

Other Equity Instruments • The company reported no warrants, convertibles, depositary receipts, or additional share-issuance arrangements during the period.

Regulatory Compliance The board affirmed that all activities described were duly authorised and executed in accordance with Hong Kong listing rules and other applicable regulations. The submission was signed by Company Secretary Lee Man Tai on 1 April 2026.