Beisen Holding Limited (Stock Code: 09669) reported a share repurchase on 9 March 2026 under its existing mandate dated 18 September 2025.

Key transaction details • Volume: 100,000 ordinary shares (0.0137% of issued shares, excluding treasury stock). • Price range: HK$4.40–HK$4.60 per share; volume-weighted average price: HK$4.50. • Cash outlay: HK$0.45 million. • Purpose: Shares will be held as treasury stock; none are slated for cancellation at this stage.

Share-capital movements • Opening (6 March 2026): 731.85 million issued shares (excluding 4.35 million in treasury). • Post-buyback (9 March 2026): 731.75 million issued shares; treasury shares increase to 4.45 million. • Total issued share count remains unchanged at 736.19 million, as the repurchased shares have been transferred to treasury.

Repurchase capacity • Authorised limit under current mandate: 70.12 million shares. • Cumulative repurchases since mandate adoption: 9.21 million shares, equivalent to 1.31% of the company’s issued shares on the mandate date. • Remaining moratorium: The company is restricted from issuing new shares or disposing of treasury shares until 8 April 2026, in line with Hong Kong Listing Rules following the latest buyback.

Compliance statement Beisen confirms that the repurchase was executed on the Hong Kong Stock Exchange in accordance with Main Board Rule 10.06 and that no material changes have been made to the Explanatory Statement filed on 26 June 2025.