VITASOY (00345) Announces Share Repurchases and Maintains Issued Share Capital

Bulletin Express
10/22

According to the Next Day Disclosure Return dated 22 October 2025, VITASOY INTERNATIONAL HOLDINGS LIMITED (stock code: 00345) recorded no change in its total number of issued shares, remaining at 1,049,545,089 ordinary shares as of 22 October 2025.

Within the same disclosure, a series of on-market share repurchases was noted. As of 22 October 2025, a total of 6,016,000 shares had been repurchased under a mandate dated 25 August 2025. This figure accounts for approximately 0.5732% of the total number of issued shares as at the date of the mandate. The latest repurchase transaction took place on 22 October 2025, involving 230,000 shares at a highest price of HKD 8.04 and a lowest price of HKD 8.01, for an aggregate consideration of HKD 1,846,670.

The repurchased shares have been designated for cancellation, and there is a stated 30-day moratorium (until 21 November 2025) during which no new shares may be issued or treasury shares sold without prior approval from the Hong Kong Stock Exchange.

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