Nanhua Futures Co., Ltd. announced that its board approved a voluntary H-share repurchase plan on 24 June 2026, aiming to bolster shareholder returns and market confidence. The initiative is subject to shareholder approval of a general mandate to repurchase H shares.

Key Terms of the Repurchase Plan • Total consideration: capped at HK$130.00 million, funded entirely from internal resources. • Price limit: the repurchase price must not exceed the average closing price of the H shares over the five trading days preceding each transaction by more than 5%. • Volume cap: aggregate repurchases may not exceed 10% of the company’s issued H-share capital (excluding any treasury shares) as of the mandate approval date. • Execution window: up to 12 months from board approval, ending earlier if the funding cap is reached, the board terminates the plan, or the general mandate lapses.

Post-Repurchase Treatment Repurchased shares may either be cancelled or held as treasury stock, in accordance with PRC company law and other applicable regulations. Cancellation will follow statutory creditor-notification procedures to protect creditor rights.

Operational Authority The board has delegated to the chairman and management the authority to open dedicated securities accounts, determine timing, pricing and quantity of buybacks, handle regulatory filings, adjust the plan in response to regulatory or market changes, and manage all other necessary procedures to ensure smooth execution.

The proposed buyback reflects the company’s confidence in its long-term prospects and commitment to enhancing shareholder value, without altering its existing capital management policies.