Ming Yuan Cloud (00909) Announces Next Day Disclosure Return and Share Repurchase Details

Bulletin Express11-28

Ming Yuan Cloud Group Holdings Limited (00909) published a Next Day Disclosure Return dated 28 November 2025, confirming its overall share capital remained at 1,922,387,020 issued shares plus 12,316,000 treasury shares, totaling 1,934,703,020. No changes in the issued or treasury shares were recorded as of 28 November 2025.

From 3 September 2025 through 28 November 2025, 25,772,000 shares were repurchased for cancellation but not yet canceled. These transactions occurred at repurchase prices generally ranging between approximately HKD 3.05 and HKD 3.55. The latest repurchase on 28 November 2025 involved 800,000 shares acquired on the Exchange at HKD 3.15 each, amounting to HKD 2,520,000.

According to the repurchase mandate approved on 20 May 2025, the total number of shares repurchased so far represents around 1.33425% of the company’s then-issued shares. Newly issued shares or transfers of treasury shares are subject to a moratorium until 28 December 2025, in accordance with the relevant listing rules and the company’s disclosed mandate.

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