Boyaa Interactive International Limited (00434) Announces Share Repurchase and Updated Share Capital

Bulletin Express11-26

Boyaa Interactive International Limited (Stock Code: 00434) disclosed that on 26 November 2025, the company repurchased 200,000 ordinary shares on the Hong Kong Stock Exchange, representing approximately 0.026% of its then-issued share capital. The repurchase price per share ranged between HKD 3.89 and HKD 3.92, with an aggregate price of HKD 782,030.

Following this repurchase, the company’s issued share capital stood at 770,376,730 ordinary shares (excluding treasury shares), while the number of treasury shares increased to 600,000. The opening balance on 25 November 2025 was 770,576,730 ordinary shares and 400,000 treasury shares. The closing balance on 26 November 2025 remained at a total of 770,976,730 shares when taking into account both issued and treasury shares.

The company confirmed that it conducted the repurchase in accordance with relevant regulations, including the repurchase mandate passed on 23 May 2025, which authorized up to 71,018,373 shares for repurchase.

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