Hong Kong, 3 August 2026—Xinchen China Power Holdings Limited filed its monthly return for the period ended 31 July 2026, confirming that both authorised and issued share capital remained unchanged during the month.

Authorised Share Capital • Authorised share capital held steady at HKD 80.00 million, equivalent to 8.00 billion ordinary shares with a par value of HKD 0.01 each. • No increase or decrease was recorded in July.

Issued Shares and Treasury Shares • Issued shares (excluding treasury shares) stood at 1,282,211,794, identical to the previous month. • The company held zero treasury shares, and no share repurchases or cancellations occurred.

Equity Incentive Scheme • No share options were exercised during July; issued shares under the scheme therefore did not change. • The existing option pool allows for the future issuance of up to 128,221,179 ordinary shares, representing approximately 10.00 % of current issued share capital.

Public Float Status • Xinchen China Power affirmed compliance with the Main Board’s minimum 25 % public-float requirement as of 31 July 2026.

No warrants, convertibles, or other share-issuance agreements were outstanding or actioned during the month, and the company reported no funds raised from equity activities.