Core Points - Mingyuan Cloud (00909.HK) announced the grant of a total of 1,834,540 shares under its share award plan to 20 award recipients on November 6, 2025 [1] Summary by Category - **Company Announcement** - Mingyuan Cloud has granted a total of 1,834,540 shares to 20 award recipients as part of its share award plan [1]

Core Points - Mingyuan Cloud (00909) announced that on November 6, 2025, the company granted a total of 1.8345 million shares as part of its share award plan to 20 award recipients [1] Summary by Category Company Announcement - The board of Mingyuan Cloud declared the issuance of 1.8345 million shares to 20 award recipients under the share award plan [1]

Core Viewpoint - Mingyuan Cloud (00909) announced the grant of a total of 1.8345 million shares to 20 participants under its share incentive plan, effective November 6, 2025 [1] Summary by Relevant Categories - **Company Announcement** - The board of Mingyuan Cloud has declared the issuance of 1.8345 million shares as part of its share incentive plan [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 Ming Yuan Cloud Group Holdings Limited 明源雲集團控股有限公司 （於開曼群島註冊成立的有限公司） 上述授出的概要載列如下： 授出日期 ： 二零二五年十一月六日 股份於授出日期的收市價 ： 每股股份3.34港元 授出獎勵股份的代價 ： 零 （股份代號：909） 根據股份獎勵計劃授出獎勵股份 本公告乃根據上市規則第17.06A、17.06B及17.06C條作出。董事會謹此宣佈， 於二零二五年十一月六日，本公司已根據股份獎勵計劃向20名股份獎勵承授人 授出合共1,834,540股獎勵股份。 據董事經作出一切合理查詢後所知、所悉及所信，概無股份獎勵承授人為(i)本 公司董事、最高行政人員、主要股東或任何該等人士的聯繫人；(ii)已獲授及將 獲授的購股權及獎勵超過上市規則第17.03D條所規定的1%個人限額（庫存股份 除外）的參與者；或(iii)於任何12個月期間內已獲授及將 ...

Core Viewpoint - Mingyuan Cloud (00909.HK) announced a share buyback of 765,000 shares at a cost of HKD 2.555 million on November 6 [1] Group 1 - The company executed a buyback program, indicating confidence in its stock value [1] - The total expenditure for the buyback was HKD 2.555 million [1] - The number of shares repurchased was 765,000 [1]

Group 1 - The company Mingyuan Cloud (00909) announced a share buyback plan [1] - The buyback will occur on November 6, 2025, with an expenditure of HKD 2.555 million [1] - A total of 765,000 shares will be repurchased at a price range of HKD 3.28 to HKD 3.35 per share [1]

Core Viewpoint - Mingyuan Cloud (00909) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Group 1 - The company will repurchase 765,000 shares at a total cost of HKD 2.555 million [1] - The buyback price ranges from HKD 3.28 to HKD 3.35 per share [1]

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00909 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) | 2025年11月5日 | 1,922,387,020 | | 12 ...

Core Viewpoint - Mingyuan Cloud has been actively repurchasing its shares on the Hong Kong Stock Exchange, indicating a strategy to support its stock price amidst recent declines [1]. Summary by Category Share Buyback Activity - On November 5, Mingyuan Cloud repurchased 1 million shares at prices ranging from HKD 3.250 to HKD 3.300, totaling HKD 3.286 million [1]. - The stock closed at HKD 3.290 on the same day, reflecting a decrease of 0.60%, with a total trading volume of HKD 18.6657 million [1]. - Since October 30, the company has conducted buybacks for five consecutive days, acquiring a total of 5.983 million shares for a cumulative amount of HKD 19.846 million [1]. - During this period, the stock has seen a total decline of 0.90% [1]. - Year-to-date, the company has executed 35 buybacks, acquiring a total of 17.254 million shares for a total expenditure of HKD 52.5718 million [1]. Detailed Buyback Information - The buyback details include specific dates, number of shares repurchased, highest and lowest prices, and total amounts spent [1]. - For instance, on October 30, 178.3 thousand shares were repurchased at a price range of HKD 3.220 to HKD 3.300, costing HKD 5.8572 million [1]. - The buyback activity reflects a consistent effort by the company to stabilize its stock price amid market fluctuations [1].

Core Viewpoint - Mingyuan Cloud (00909.HK) announced a share buyback plan, indicating confidence in its stock value and future prospects [1] Group 1 - The company plans to repurchase 1 million shares at a cost of HKD 3.25 to HKD 3.30 per share [1] - The total expenditure for the buyback is HKD 3.286 million [1] - The buyback is scheduled for November 5, 2025 [1]