Shoucheng (00697) Announces Share Repurchase and Updated Share Figures

Bulletin Express
02/11

Shoucheng Holdings Limited (stock code: 00697) repurchased 400,000 ordinary shares on 11 February 2026 at HKD2.02 per share, for a total consideration of approximately HKD809,476.22. The repurchased shares were held as treasury shares, bringing treasury shares to 116,226,000 as of closing on 11 February 2026.

Before the repurchase, Shoucheng’s issued share capital (excluding treasury shares) stood at 8,284,051,161 shares. Following the repurchase, the figure changed to 8,283,651,161 shares, representing about 0.0048% of the existing issued shares (excluding treasury shares). The total number of issued shares, including treasury shares, remained 8,399,877,161 shares.

Under the current repurchase mandate approved on 30 April 2025, up to 728,485,544 shares are authorized for repurchase. As of this announcement, 155,972,000 shares have been repurchased under the mandate, representing approximately 2.141% of the total number of shares in issue (excluding treasury shares) on the date the mandate was granted.

A moratorium on new share issuance or sale/transfer of treasury shares remains in effect until 13 March 2026, as required following this repurchase transaction.

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