Towngas Smart Energy issues new shares following director's option exercise

Towngas Smart Energy Company Limited issued 850,000 new ordinary shares after a director exercised share options granted under the Share Option Scheme adopted on May 26, 2022. The company submitted a Next Day Disclosure Return on August 27, 2025, detailing the change.

This issuance, dated August 26, 2025, represents a 0.02% increase relative to the existing number of issued shares prior to the event. The issue price for these shares was HK$3.4 per share.

Following this transaction, the total number of issued shares of Towngas Smart Energy increased from 3,632,596,007 as of July 31, 2025, to 3,633,446,007 as of the closing balance date on August 26, 2025. The company confirmed adherence to all necessary authorizations, legal requirements, and listing rules for this share issuance.