FF305 表格類別： 股票 狀態： 新提交 公司名稱： 天立國際控股有限公司 呈交日期： 2025年9月2日 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) | 01773 | 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/ ...

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之內容概不負責，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倚 賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：1773） 自願性公告 場內股份回購 根據本公司可獲得的公開資料及就董事會所知，於股份回購後，及於本公告日 期，本公司已遵照香港聯合交易所有限公司證券上市規則繼續維持已發行股份的 足夠公眾持股量。 本公告乃由天立國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）作 出的自願公告。 本公司董事（「董事」）會（「董事會」）謹此宣佈，於二零二五年九月二日，本公司於 公開市場交易回購2,424,000股本公司股份，佔本公司已發行股份總數約0.11%。 自二零二五年八月二十八日起至本公告日期，本公司已透過公開市場交易回購了 合共6,686,000股本公司股份（「股份回購」），佔本公司已發行股份總數約0.32%。 董事會認為，在目前市場情況下進行股份回購將表明本公司對其自身業務展望及 前景的信心，最終將使本公司受益，並為本公司股東（「股東」）創造價值。股份回 ...

Core Viewpoint - Tianli International Holdings (01773.HK) announced a share buyback of 1.59 million shares at a cost of HKD 6.035 million on September 1 [1] Company Summary - The company executed a buyback of 1.59 million shares [1] - The total expenditure for the buyback was HKD 6.035 million [1]

Core Viewpoint - Tianli International Holdings (01773) announced a share buyback plan, intending to repurchase 1.59 million shares at a cost of HKD 6.0354 million, scheduled for September 1, 2025 [1] Group 1 - The company plans to execute the buyback to enhance shareholder value [1] - The total number of shares to be repurchased is 1.59 million [1] - The total expenditure for the buyback is HKD 6.0354 million [1]

Core Viewpoint - Tianli International Holdings (01773) announced a share buyback plan, intending to repurchase 1.59 million shares at a cost of HKD 6.0354 million, scheduled for September 1, 2025 [1] Group 1 - The company plans to execute a share buyback, indicating confidence in its own stock value [1] - The total expenditure for the buyback is set at HKD 6.0354 million [1] - The number of shares to be repurchased is 1.59 million [1]

| 1). | 購回股份擬註銷但尚未註銷 | | 2,672,000 | 0.1267 % | HKD | 3.679 | | --- | --- | --- | --- | --- | --- | --- | | | 變動日期 | 2025年8月28日 | | | | | | 2). | 購回股份擬註銷但尚未註銷 | | 1,590,000 | 0.0754 % | HKD | 3.7959 | | | 變動日期 | 2025年9月1日 | | | | | 第 2 頁 共 7 頁 v 1.3.0 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 天立國際控股有限公司 呈交日期： 2025年9月1日 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 | | | | | | | ...

Group 1 - The company announced that its executive director, chairman, and CEO, Mr. Luo, purchased a total of 2 million shares in the open market on September 1, 2025, representing approximately 0.09% of the total issued shares at an average price of HKD 3.83 per share [1] - Following the purchase, Mr. Luo directly and indirectly holds a total of 907 million shares, accounting for about 43.02% of the company's total issued shares as of the announcement date [1] - Mr. Luo has also been granted 30 million stock options under the stock option plan, which allows him to subscribe for 30 million shares, although these options have not been exercised as of the announcement date [1] Group 2 - Mr. Luo expressed confidence in the business prospects and outlook of the group and indicated that he does not rule out the possibility of further increasing his shareholding in the company at an appropriate time, subject to applicable laws and regulatory requirements [1] - On the same date, the company repurchased 1.59 million of its own shares in the open market, representing approximately 0.08% of the total issued shares [1]

Group 1 - The company announced that its executive director, chairman, and CEO, Mr. Luo, purchased a total of 2 million shares in the open market on September 1, 2025, representing approximately 0.09% of the company's issued share capital at an average price of HKD 3.83 per share [1] - Following the purchase, Mr. Luo directly and indirectly holds a total of 907 million shares, accounting for about 43.02% of the company's issued share capital as of the announcement date [1] - Mr. Luo has also been granted 30 million share options under the share option scheme, which allows him to subscribe for 30 million shares, although these options have not been exercised as of the announcement date [1] Group 2 - Mr. Luo expressed confidence in the business prospects and outlook of the group and does not rule out the possibility of further increasing his shareholding in the company at an appropriate time, subject to applicable laws and regulatory requirements [1] - On the same date, the company repurchased 1.59 million shares in the open market, representing approximately 0.08% of the company's issued share capital [1]

Core Viewpoint - Tianli International Holdings (01773.HK) announced that its Executive Director, Chairman, and CEO, Mr. Luo Shi, purchased 2 million shares of the company at an average price of approximately HKD 3.83 per share, representing about 0.09% of the total issued shares [1] Group 1 - Following the purchase, Mr. Luo holds a total of 907,455,569 shares, accounting for approximately 43.02% of the company's total issued shares as of the announcement date [1] - Mr. Luo expressed confidence in the business outlook and does not rule out the possibility of further increasing his shareholding at an appropriate time, subject to applicable laws and regulations [1] Group 2 - On the same date, the company repurchased 1.59 million shares, which is about 0.08% of the total issued shares [1] - The board believes that the share repurchase under current market conditions demonstrates confidence in the company's business outlook and will ultimately benefit the company and create value for shareholders [1] - The company may consider further share repurchases in accordance with all applicable laws and regulations at an appropriate time [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之內容概不負責，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倚 賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：1773） 自願性公告 (1)董事增持本公司股份；及 (2)場內股份回購 本公告乃由天立國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）作 出的自願公告。 董事會認為，在目前市場情況下進行股份回購將表明本公司對其自身業務展望及 前景的信心，最終將使本公司受益，並為本公司股東（「股東」）創造價值。股份回 購乃在董事會認為適當且符合本公司及股東整體利益的情況下進行。本公司可能 會在適當時候根據所有適用的法律和法規進一步回購股份。 1 董事增持本公司股份 本公司董事（「董事」）會（「董事會」）獲本公司執行董事、主席兼行政總裁羅實先 生（「羅先生」）通知，於二零二五年九月一日，羅先生於公開市場交易購買合共 2,000,000股本公司普通股（「股份」），佔本公司已發行股份總數約0.09%，平均 價格為每股股份約港幣3.83元。緊隨購買後，羅先生直接及間接持 ...