China Oriental Group Company Limited disclosed in its Monthly Return for the period ended 30 September 2026 that no changes occurred in either its authorised or issued share capital during the month.

Authorised Capital • Class & Type: Ordinary shares • Total authorised shares: 5.00 billion, each with a par value of HKD 0.10 • Aggregate authorised share capital: HKD 0.50 billion No increase or decrease was recorded relative to the preceding month.

Issued and Treasury Shares • Issued shares (excluding treasury shares): 3.72 billion • Treasury shares: none • Net change in issued or treasury shares during September: zero

Public Float China Oriental confirmed compliance with the Main Board’s minimum public-float requirement of 25% as of 30 September 2026.

Share Option Scheme • Outstanding options under the 15 May 2013 scheme: 18.00 million • Options exercised during the month: none • Shares that may still be issued upon exercise of outstanding options: 18.00 million • Funds raised from option exercises: HKD 0

Governance Confirmation The filing, signed by Financial Controller and Company Secretary Mr Lam Pak Kan, affirmed that all regulatory and listing Rule 13.25C requirements were met, with no new securities issued, repurchased, or transferred during the month.