For the month ending 30 April 2026, China Ecotourism Group Limited (China Ecotourism) reported no changes to its authorised or issued share capital, while disclosing a material increase in outstanding share options.

Authorised and Issued Capital • Authorised share capital remained at 250.00 million ordinary shares with a par value of HKD 0.50, equivalent to HKD 125.00 million. • Issued shares were unchanged at 154.42 million, representing 61.8% of authorised capacity. • The company held no treasury shares at month-end.

Public Float Compliance China Ecotourism confirmed that it met the Hong Kong Main Board’s minimum public-float requirement of 25% as of 30 April 2026.

Share Option Activity • Under the share option scheme approved on 2 August 2022, 15.44 million options were outstanding at month-end, up from zero a month earlier. • These options equate to approximately 10.0% of the current issued share base, signalling potential future dilution should they be exercised. • No new shares were issued and no treasury shares were transferred during April in relation to the option scheme.

Other Instruments The company reported no warrants, convertible securities, or additional share-issuance agreements during the period.

Governance Confirmation The filing affirms board authorisation and compliance with all applicable Hong Kong listing rules and regulatory requirements for the reported securities movements.