TRULY INTERNATIONAL HOLDINGS LIMITED (00732) Announces Issued Shares and Share Repurchase Update

Bulletin Express

01/23

On 23 January 2026, TRULY INTERNATIONAL HOLDINGS LIMITED (00732) submitted a Next Day Disclosure Return indicating that its issued share capital remained at 2,995,141,398 ordinary shares, unchanged from the previous balance. The closing balance date was 23 January 2026, showing no variation in the total number of shares currently listed on the Hong Kong Stock Exchange.

According to the report, multiple share repurchase transactions were executed from 02 January to 23 January 2026, but the repurchased shares remain uncancelled. The most recent repurchase on 23 January 2026 involved 1,000,000 shares at HKD 1.05 per share, for an aggregate price of HKD 1,050,000. Based on a resolution passed on 12 May 2025, the issuer is authorized to repurchase up to 316,110,539 shares, with 133,506,000 shares repurchased so far under this mandate. The disclosure also confirms that no relevant new shares will be issued within 30 days following any repurchase without prior approval from the Hong Kong Stock Exchange.

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The closing balance date was 23 January 2026, showing no variation in the total number of shares currently listed on the Hong Kong Stock Exchange.\nAccording to the report, multiple share repurchase transactions were executed from 02 January to 23 January 2026, but the repurchased shares remain uncancelled. The most recent repurchase on 23 January 2026 involved 1,000,000 shares at HKD 1.05 per share, for an aggregate price of HKD 1,050,000. Based on a resolution passed on 12 May 2025, the issuer is authorized to repurchase up to 316,110,539 shares, with 133,506,000 shares repurchased so far under this mandate. 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