Microware Group Limited (Microware) filed its Monthly Return for Equity Issuer for the period ended 31 July 2026, confirming no changes to its share capital structure during the month while expanding its pool of employee share options.

Authorised and Issued Share Capital • Authorised share capital remained unchanged at 5.00 billion ordinary shares with a par value of HKD 0.01 each, equivalent to HKD 50.00 million. • Issued share capital also held steady at 300.00 million ordinary shares, with no treasury shares outstanding or cancelled. Consequently, total issued share capital stayed at HKD 3.00 million in nominal terms.

Public Float Compliance • Microware affirmed compliance with the Main Board’s minimum 25% public-float requirement as at 31 July 2026.

Share Option Activity • Under the Share Option Scheme adopted on 15 February 2017, 6.60 million new options were granted in July, lifting total outstanding options to 21.60 million. • The outstanding options now represent approximately 7.20% of Microware’s issued share base. • No options were exercised during the month; therefore, no new shares were issued and no funds were raised.

Other Capital Instruments • The company reported no movements involving warrants, convertibles, other share-linked agreements or treasury shares.

Regulatory Compliance • The submission, signed by the Company Secretary, confirms that all activities complied with Hong Kong Stock Exchange listing rules and relevant legal requirements.

With its share count unchanged and option grants expanding potential future dilution by 2.20%, Microware’s July disclosures underscore stable capital metrics ahead of any future option exercises.