On December 2, 2024, Bard International filed its Statement of Monthly Changes in Capital and Shares for the year ended November 30, 2024. The report showed that the company's regulated/registered share capital remained at HK$200,000,000 with a face value of HK$0.02 and a total share capital of 10,000,000,000 shares. The number of shares issued remained unchanged at 4,680,000,000 shares, with no shares in stock.The report does not involve any changes in stock options, warrants or convertible debentures, nor changes to other agreements or arrangements. Pursuant to section 13.25C of the Main Board Listing Rules, all sales or transfers of securities issued or in stock have been authorised by the Board of Directors and subject to relevant legal and regulatory requirements.Company Secretary Scheewen confirms that all necessary legal documents have been archived and that all transaction conditions have been met.

On December 2, 2024, Bard International filed its Statement of Monthly Changes in Capital and Shares for the year ended November 30, 2024. The report showed that the company's regulated/registered share capital remained at HK$200,000,000 with a face value of HK$0.02 and a total share capital of 10,000,000,000 shares. The number of shares issued remained unchanged at 4,680,000,000 shares, with no shares in stock.The report does not involve any changes in stock options, warrants or convertible debentures, nor changes to other agreements or arrangements. Pursuant to section 13.25C of the Main Board Listing Rules, all sales or transfers of securities issued or in stock have been authorised by the Board of Directors and subject to relevant legal and regulatory requirements.Company Secretary Scheewen confirms that all necessary legal documents have been archived and that all transaction conditions have been met.