Coolpad Group (02369) Announces No Change in Issued Shares and Provides Share Repurchase Update

Bulletin Express12-02

Coolpad Group Limited (the "Company," stock code: 02369) reported that its issued share capital remained unchanged at 383,358,198 ordinary shares on 2 December 2025, the same figure recorded on 1 December 2025.

According to the announcement, from 23 September 2025 to 2 December 2025, a total of 21,024,000 shares were repurchased for cancellation but had not yet been canceled as of 2 December 2025. In particular, the repurchase on 2 December 2025 involved 2,312,000 shares at a highest price of HKD1.3, a lowest price of HKD1.25, and an aggregate consideration of HKD2,962,160.

The document confirms that the repurchases were duly authorized by the board of directors and complied with all applicable listing rules and regulatory requirements. There was also confirmation of compliance with the relevant laws and provisions governing the listing, including proper receipt of funds and satisfaction of pre-conditions for listing.

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