Truly International Holdings Limited reported that its issued share capital remained unchanged at 2.96 billion ordinary shares as of 21 May 2026. No new shares were issued and no treasury shares were held.

Share repurchase activity • Between 4 and 21 May 2026 the company repurchased 10.37 million shares for cancellation, equivalent to 0.35 % of the existing share capital. • The volume-weighted average price was approximately HK$1.02 per share, bringing total consideration to HK$10.55 million. • The latest on-market transaction on 21 May 2026 involved 494,000 shares at HK$0.98, costing HK$0.48 million.

Repurchase mandate utilisation • A refreshed mandate approved on 12 May 2026 authorises buybacks of up to 297.13 million shares. • Since the mandate became effective, 7.01 million shares (0.24 % of outstanding shares at mandate date) have been repurchased. • In line with Hong Kong listing rules, Truly Int’l is restricted from issuing new shares until 20 June 2026, 30 days after the most recent repurchase.

Capital structure outlook • Once the 10.37 million repurchased shares are cancelled, issued share capital will decrease by the same amount, enhancing earnings per share and net asset value per share. • Post-cancellation, authorised capacity under the current mandate would rise proportionately, leaving headroom for a further 286.77 million shares, subject to market conditions and board discretion.

All transactions were executed on the Hong Kong Stock Exchange and complied with Main Board Rule 10.06 and related disclosure requirements.