CREATIVE CHINA has announced the execution of a share purchase agreement. The agreement was entered into after market hours on July 9, 2026, involving the seller Bo Guanjun, the company itself, and the buyer, Genius Field Global Limited, a direct wholly-owned subsidiary of the company.

Under the terms of the agreement, the buyer has conditionally agreed to acquire, and the seller has conditionally agreed to sell, the entire issued share capital of the target company. The total consideration for this acquisition is HK$24.9436 million.

The purchase price will be settled on the completion date. Settlement will be made through the allotment and issuance of consideration shares by the company to the seller or its nominee. These shares will be issued at a price of HK$0.218 per share and will be fully paid.

Upon successful completion of the acquisition, the target company will become an indirect wholly-owned subsidiary of CREATIVE CHINA. Consequently, the financial results of the target company will be consolidated into the group's financial statements.

A total of 114 million consideration shares will be allotted and issued. This number represents approximately 19.80% of the company's existing issued share capital as of the announcement date.

Furthermore, the issuance will account for about 16.53% of the company's enlarged issued share capital. This calculation assumes no other changes to the issued share capital between the announcement date and the completion date.

The issue price of HK$0.218 per share represents a discount of approximately 0.91%. This discount is relative to the closing price of HK$0.220 per share as quoted on the Stock Exchange on the date the agreement was signed.

The company intends to apply to the GEM Listing Committee for the listing of, and permission to deal in, the new consideration shares. The allotment and issuance of these shares will be made under the company's general mandate, meaning no separate shareholder approval is required for this transaction.