HKE Holdings Limited (HKE Holdings) filed its Monthly Return for Equity Issuer for the period ended 30 April 2026, confirming no changes in either authorised or issued share capital during the month. Key highlights are as follows:

• Authorised share capital stood at HKD 15.00 million, representing 1.50 billion ordinary shares with a par value of HKD 0.01 each—unchanged from the previous month.

• Issued share capital remained at 1.14 billion ordinary shares, and the company held no treasury shares. Consequently, total issued shares and treasury shares were unchanged month-on-month.

• Public-float compliance was affirmed, with the company meeting the Main Board’s minimum 25% free-float requirement.

• Share-based incentives: 28.58 million share options under the Share Option Scheme adopted on 15 March 2018 remained outstanding. No options were exercised, and no new shares were issued or transferred in April, resulting in zero capital inflow from option exercises.

• Convertible securities: A HKD 26.00 million convertible bond issued on 19 February 2025 was unchanged during the month. At the HKD 2.50 conversion price, up to 10.40 million new shares could be issued upon full conversion under the existing general mandate. No conversions occurred in April.

• No warrants, additional share-issue agreements, share repurchases, or other treasury-share movements were reported.

The filing, signed by Company Secretary Ho Ying Kit on 6 May 2026, confirms adherence to all applicable Hong Kong Listing Rules and regulatory requirements.