BoardWare Intelligence Technology Limited released its monthly return for the period ended 31 August 2026, confirming stable share capital metrics and full compliance with Hong Kong Stock Exchange public-float requirements.

Authorised and Issued Share Capital • Authorised share capital remained unchanged at 10.00 billion ordinary shares with a par value of HKD 0.01, representing HKD 100.00 million in authorised capital. • Issued share capital stayed flat at 500.00 million ordinary shares. No treasury shares were held or cancelled, and no new shares were issued during the month.

Public Float Status • As at 31 August 2026, BoardWare Intelligence met the Main Board’s minimum public float threshold of 25% of issued shares.

Share Option Scheme Activity • The amended share option scheme dated 20 June 2025 permits a maximum of 50.00 million shares to be issued upon exercise of options. • No share options were outstanding at either the beginning or end of August, and no options were exercised or granted during the month.

Other Equity Instruments • The company reported no warrants, convertible securities, or other share-issuance arrangements in August 2026.

Governance Confirmation • The board affirmed that any potential securities activities have been duly authorised and executed in line with all applicable listing rules and regulatory requirements.

Overall, BoardWare Intelligence’s capital structure and share count were static in August 2026, with mechanisms in place for up to 50.00 million shares through its option scheme, while maintaining requisite market float levels.