Royal Deluxe sets 1% annual cap on share awards, options per participant

• Royal Deluxe disclosed new limits for equity-based compensation under its share award scheme and share option scheme for the fiscal year ended March 31, 2025.
• Total shares issued or to be issued from options exercised or awards granted to any eligible participant in any 12-month period are capped at 1% of issued shares at the grant date.
• Awards proposed for directors, the chief executive, independent non-executive directors, substantial shareholders, or their associates are capped at 0.1% of the relevant class of shares in issue in any 12-month period.
• Options proposed for independent non-executive directors, substantial shareholders, or their associates are capped at 0.1% of the relevant class of shares in issue in any 12-month period.
• Any grant above these limits would require shareholder approval at a general meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Royal Deluxe Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260416-12107647), on April 16, 2026, and is solely responsible for the information contained therein.