On 30 April 2026, Shouhui Group Limited repurchased 2,000 ordinary shares on the Stock Exchange of Hong Kong at HKD 3.22 per share, for a total consideration of HKD 6,440. All repurchased shares were retained as treasury stock.

Following the transaction, the company’s outstanding share capital (excluding treasury shares) decreased from 225.65 million to 225.65 million shares, a marginal contraction of 0.0009%. Treasury shares rose to 0.73 million, while total issued shares remained unchanged at 226.38 million.

The repurchase was executed under the mandate approved on 13 May 2025, which authorises buybacks of up to 22.64 million shares. Cumulative repurchases under this mandate now stand at 0.73 million shares, representing 0.3221% of the issued shares on the mandate date, leaving approximately 21.91 million shares still available for potential repurchase.

A 30-day moratorium on new share issues or sales of treasury shares is in effect until 30 May 2026, in accordance with Main Board Rule 10.06(3)(a). Shouhui Group confirmed that the buyback complied with all relevant Hong Kong listing rules and that no material changes have been made to the explanatory statement dated 22 May 2025.