SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED disclosed a share repurchase on 1 April 2026 involving 70,000 ordinary shares on the Hong Kong Stock Exchange.

• Repurchase details – Price range: HKD 47.32 – HKD 47.74 per share – Cash outlay: HKD 3.33 million – Method: On-market transaction classified as treasury-share buy-back

• Capital structure after the transaction – Issued shares (excluding treasury): 1,502,931,897, down 70,000 shares, representing a 0.0047% reduction from the previous day – Treasury shares: 290,500, up 70,000 shares – Total issued shares (including treasury): unchanged at 1,503,222,397

• Repurchase mandate utilisation – Mandate granted: 27 May 2025, authorising repurchase of up to 150,322,239 shares – Cumulative shares repurchased under the mandate: 290,500, equating to 0.0193% of the issued share base on the mandate date

• Post-buy-back restrictions – The company is subject to a moratorium on new share issues or treasury-share sales until 1 May 2026, in line with Hong Kong Listing Rule 10.06(3)(a).