TRULY INTERNATIONAL HOLDINGS LIMITED (00732) Updates on Share Repurchases and Issued Shares

Bulletin Express
10/23

TRULY INTERNATIONAL HOLDINGS LIMITED (00732) submitted a Next Day Disclosure Return dated 23 October 2025. According to the document, the total number of issued ordinary shares remained at 3,064,961,398 as of 23 October 2025, with no new share issuance or cancellation completed. However, 32,444,000 shares in total were repurchased between 28 August 2025 and 23 October 2025 at prices ranging approximately from HKD 1.17 to HKD 1.22, and these repurchased shares were not yet cancelled as of the latest reporting date.

On 23 October 2025 alone, the company reported buying back 2,000,000 shares through on-exchange transactions at HKD 1.19 to HKD 1.18 per share, paying an aggregate of HKD 2,370,000. The repurchase was carried out under a mandate resolved on 12 May 2025, which authorized up to 316,110,539 shares for repurchase. As of the date of the mandate, 83,870,000 shares had been repurchased, representing 2.653% of the issued shares at that time.

The announcement also indicated a moratorium period until 22 November 2025 for any new share issuance, or sale or transfer of treasury shares following these share repurchases. The disclosures confirm compliance with the relevant regulations and demonstrate that the repurchased shares remain part of the issued shares until formal cancellation is completed.

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