On 24 August 2026, Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. (Yan Palace) executed an on-market repurchase of 23,200 H shares at HKD 5.92 per share, spending HKD 0.14 million in total.

Prior to the transaction, the company had 461.65 million issued shares (excluding 3.85 million treasury shares). Post-repurchase, the outstanding share count decreased to 461.62 million, while treasury shares rose to 3.88 million. The total number of issued shares remained unchanged at 465.50 million. The repurchased shares are being held in treasury; none have been cancelled to date.

The buyback formed part of the mandate approved on 11 May 2026, which authorises Yan Palace to repurchase up to 46.17 million shares. Cumulative repurchases under this mandate now stand at 69,600 shares, representing 0.015 % of the company’s issued share capital at the mandate date.

In accordance with Hong Kong Stock Exchange Listing Rules, a 30-day moratorium on new share issues or treasury-share disposals applies until 23 September 2026.