Shiyue Daotian (09676) Announces Share Repurchase and Updated Treasury Share Position

Bulletin Express
02/03

According to the Next Day Disclosure Return dated 3 February 2026, Shiyue Daotian Group Co., Ltd. (09676) repurchased 455,400 H shares on 3 February 2026. The repurchase price ranged from HKD 8.76 to HKD 9.05 per share, with an aggregate price of HKD 4,078,230. All repurchased shares are held as treasury shares, increasing the treasury total to 4,906,500 shares.

Prior to the transaction, there were 1,063,702,050 issued shares (excluding treasury shares) and 4,451,100 treasury shares, bringing the total to 1,068,153,150. Following the repurchase and transfer, the issued shares (excluding treasury shares) decreased to 1,063,246,650, while the total number of shares remains at 1,068,153,150.

Under the repurchase mandate dated 26 June 2025, the issuer is authorized to repurchase up to 42,181,943 shares. The total number of shares repurchased represents approximately 1.1632% of the issued shares (excluding treasury shares) as of the date of the resolution. A 30-day moratorium on any new share issuance or treasury share disposal is in effect until 5 March 2026.

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