TRULY INTERNATIONAL (00732) Announces No Change to Issued Shares Amid Ongoing Share Repurchases

Bulletin Express12-01

TRULY INTERNATIONAL HOLDINGS LIMITED (Stock Code: 00732) submitted a Next Day Disclosure Return dated 1 December 2025, confirming no change to the total number of issued shares, which remains at 3,028,103,398 shares as of the same date.

According to the filing, from 3 November 2025 to 1 December 2025, multiple on-market repurchases were conducted under the board’s authorization, with repurchase prices ranging from HKD 1.04 to HKD 1.149 per share. These repurchased shares are awaiting cancellation and have not affected the total share count yet. The most recent repurchase disclosed on 1 December 2025 involved 1,000,000 shares at HKD 1.06 for a total consideration of HKD 1,060,000.

The listed issuer also reported that as of the date of the repurchase mandate (12 May 2025), it was authorized to repurchase up to 316,110,539 shares. A total of 105,832,000 shares have been repurchased under this mandate so far, representing approximately 3.348% of the issued shares at the time the mandate was granted.

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