For the month ended 30 June 2026, ZIYUANYUAN HOLDINGS GROUP LIMITED (abbrev. “ZYY”) reported no changes in either its authorised or issued share capital.

Authorised and Issued Capital • Authorised share capital stood at 1.00 billion ordinary shares with a par value of HK$0.10 each, translating into HK$100.00 million—unchanged from the prior month. • Issued shares (excluding treasury shares) remained stable at 516.00 million, with no treasury shares on record. Consequently, total issued share capital was unchanged during June.

Public Float Compliance ZYY confirmed full compliance with the Hong Kong Stock Exchange’s minimum 25% public-float requirement as at 30 June 2026.

Outstanding Convertibles The company has two tranches of listed convertible bonds outstanding: 1) HK$52.00 million issued on 26 March and 2 April 2025 2) HK$10.00 million issued on 10 April 2025

Both instruments carry a conversion price of HK$1.51 per share, and no conversions or share issuances occurred during the month. The aggregate HK$62.00 million in principal remains fully outstanding.

Other Equity Instruments • No share options, warrants, or other share-issuance arrangements were reported. • No share repurchases, cancellations, or treasury share movements occurred.

Governance Confirmation The board affirmed that all securities matters during the period complied with Hong Kong listing rules and relevant regulatory requirements.

With a steady share count and confirmed public-float compliance, ZYY’s capital structure remained unchanged through June 2026, while convertible bonds continue to represent potential future dilution pending any exercise at the HK$1.51 conversion price.