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 ...

Group 1 - The company Tianli International Holdings (01773) announced a share buyback plan [1] - The company will spend HKD 9.8309 million to repurchase 2.672 million shares [1]

据罗实先生告知，彼对集团的业务前景及展望充满信心。在符合适用的法律及监管要求下，罗实先生不 排除会在适当时候进一步增持公司股份的可能性。 紧随购买后，罗实先生直接及间接持有公司共9.05亿股股份，占公司于本公告日期已发行股份总数约 42.93%。罗实先生亦已根据购股权计划获授3000万份购股权，使其有权认购3000万股股份，该等购股 权于本公告日期概无行使。 天立国际控股(01773)发布公告，公司董事会获公司执行董事、主席兼行政总裁罗实先生通知，于2025 年8月28日，罗实先生于公开市场交易购买合共213.5万股公司普通股，占公司已发行股份总数约 0.10%，平均价格为每股股份约港币3.68元。 ...

Core Viewpoint - Tianli International Holdings (01773) announced a share buyback plan, intending to repurchase 2.672 million shares for a total cost of HKD 9.8309 million [1] Group 1 - The company plans to execute the buyback on August 28, 2025 [1] - The total number of shares to be repurchased is 2.672 million [1] - The total expenditure for the buyback is HKD 9.8309 million [1]

Core Viewpoint - Tianli International Holdings (01773) announced that its executive director, chairman, and CEO, Mr. Luo Shi, purchased a total of 2.135 million shares in the open market, representing approximately 0.10% of the company's issued share capital at an average price of HKD 3.68 per share [1] Summary by Relevant Sections - **Share Purchase Details** - Mr. Luo Shi acquired 2.135 million shares, which is about 0.10% of the total issued shares [1] - The average purchase price was approximately HKD 3.68 per share [1] - **Current Shareholding** - Following the purchase, Mr. Luo Shi directly and indirectly holds a total of 905 million shares, accounting for approximately 42.93% of the company's issued share capital as of the announcement date [1] - **Stock Options** - Mr. Luo Shi has been granted 30 million stock options under the share option scheme, which allows him to subscribe for 30 million shares; these options have not been exercised as of the announcement date [1] - **Outlook and Future Intentions** - Mr. Luo Shi expressed confidence in the business prospects and outlook of the group [1] - 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]

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8月28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 1 頁 共 7 頁 v 1.3.0 | 就根據股份計劃授予參與人（發行人的董事除外）的股份獎勵或期權 | 3). | | 30,000 | 0.0014 % | HKD | 2.48 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 而發行新股或轉讓庫存股份 - 涉及新股 | | | | | | | | | 2025年8月19日 | 變動日期 | | | | | | | | 就根據股份計劃授予參與人（發行人的董事除外）的股份獎勵或期權 | 4). | | 70,000 | ...

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） 1 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，於二零二五年八月二十八日，羅先生於公開市場交易購買 合共2,135,000股本公司普通股（「股份」），佔本公司已發行股份總數約0.10%，平 均價格為每股股份約港幣3.68元。緊隨購買後，羅先生直接及間接持有本公司共 905,455,569股股份，佔本公司於本公告日期已發行股份總數約42.93%。羅先生亦 已根據購股權計劃獲授30,000,000份購股權，使其有權認購30,000,000股股份，該 等購股權於本公告日期概無行使。 據羅先生告知，彼對本集團的業務前景及展望充 ...