NUMANS Secures 12-Month Mandate to Dispose Remaining 1.00 Million Lenovo Shares; Potential Total Gain Estimated at HK$50.70 Million

Bulletin Express
06/25

Numans Health Food Holdings Company Limited (NUMANS) has obtained a written mandate from controlling shareholder Far-East Fortune authorising the board to sell, on-market, up to all of the group’s remaining 1.00 million Lenovo Group shares during the 12-month period starting 26 May 2026.

The mandate follows two earlier disposals: • 22 May 2026 – 6.00 million Lenovo shares sold (details previously announced). • 29 May 2026 – 3.00 million Lenovo shares sold for HK$71.30 million at an average HK$23.75 per share.

Key parameters of the current mandate • Mandate size (initial): 4.00 million Lenovo shares • Shares already sold under mandate: 3.00 million • Balance available: 1.00 million • Minimum selling price: HK$18.19 per share (closing price on 26 May 2026 announcement date) • Execution channel: open-market trades on the Stock Exchange of Hong Kong • Compliance cap: all percentage ratios must stay below 75% under Chapter 14 of the Listing Rules.

Financial impact and expected gains • Weighted average acquisition cost of Lenovo shares: HK$9.08 per share. • If the remaining 1.00 million shares are sold at HK$15.75 (closing price on 22 May 2026), expected proceeds total HK$15.75 million and the group would book an incremental gain of HK$6.70 million. • Including the 29 May 2026 disposal, aggregate proceeds from disposals under the mandate would reach HK$87.00 million, delivering an estimated cumulative gain of HK$50.70 million and creating a tax liability of about HK$5.40 million. • Upon full disposal, NUMANS will no longer hold any Lenovo shares.

Use of proceeds Net proceeds will be applied to general working capital and/or redeployed into other investments in line with NUMANS’ internal investment policy.

Regulatory status Aggregated disposals may constitute a major transaction under Chapter 14 of the Listing Rules; shareholder approval was obtained by written consent from Far-East Fortune, which holds 75% of issued shares.

Risk controls The investment policy restricts NUMANS to long-only positions in large-capitalisation listed equities, prohibits leverage and derivatives, and requires board-level oversight of any disposal executed within one year of acquisition.

The mandate provides the board with flexibility to exit the Lenovo position efficiently amid market volatility; however, execution remains subject to price and liquidity conditions. Shareholders are advised to exercise caution when dealing in NUMANS shares.

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