Lingbao Gold Cancels 296,500 H Shares; Issued Share Capital Trimmed to 1.196 Billion

Bulletin Express07-03

Lingbao Gold Group Company Ltd. (Lingbao Gold) cancelled a total of 296,500 H shares on 3 July 2026, comprising 144,300 shares repurchased on 22 June 2026 at HKD 13.79 each and 152,200 shares repurchased on 23 June 2026 at HKD 13.09 each.

Following the cancellations, Lingbao Gold’s issued share capital (excluding treasury shares) decreased by 0.02 % to 1,196.25 million shares from 1,196.54 million. Treasury shares were unchanged at 1.54 million, leaving the total number of issued shares at 1,197.79 million.

Based on disclosed prices, the aggregate consideration for the two batches of shares repurchased and subsequently cancelled was approximately HKD 3.98 million, implying a volume-weighted average repurchase price of about HKD 13.43 per share.

The cancellations were conducted in accordance with Rule 13.25A of the Main Board Listing Rules of The Stock Exchange of Hong Kong Limited.

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