中国宏桥（01378.HK）披露10月23日回购2402.65万股、涉资约4.50亿港元（占已发行股份0.24%）

FF305

Next Day Disclosure Return
(Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)

Instrument: Equity issuer Status: New Submission

Name of Issuer: China Hongqiao Group Limited

Date Submitted: 26 October 2026


Section I must be completed by a listed issuer where there has been a change in its issued shares or treasury shares which is discloseable pursuant to rule 13.25A of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”) (the “Main Board Rules”) or rule 17.27A of the Rules Governing the Listing of Securities on GEM of the
Exchange (the “GEM Rules”).

Section I

1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes

Stock code (if listed) 01378 Description

A. Changes in issued shares or treasury shares

Changes in issued shares Changes in treasury
(excluding treasury shares) shares

As a % of existing Issue/ selling price per Total number of issued
Events number of issued
Number of issued share (Note 4) shares
shares (excluding Number of treasury
shares (excluding
treasury shares) before shares
treasury shares)
the relevant event
(Note 3)

Opening balance as at (Note 1) 30 September 2026 9,819,397,841 0 9,819,397,841

1). Other (please specify) %


Refer to Part B

Date of changes 23 October 2026

Closing balance as at (Notes 5 and 6) 23 October 2026 9,819,397,841 0 9,819,397,841




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B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6)

1). Share repurchases on 23 October 2026 but not yet cancelled 24,026,500 0.24 % HKD 18.7172

Date of changes 23 October 2026




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Confirmation Not applicable


Notes to Section I:


1. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main
Board Rule 13.25B / GEM Rule 17.27B, whichever is the later.

2. Please set out all changes in issued shares or treasury shares requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of
changes. Each category will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For
example, multiple issues of shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note
must be aggregated and disclosed as one category. However, if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible
notes, these must be disclosed as 2 separate categories.

3. The percentage change in the number of issued shares (excluding treasury shares) of the listed issuer is to be calculated by reference to the opening balance of the number of issued
shares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.

4. In the case of a share repurchase or redemption, the “issue/ selling price per share” shall be construed as “repurchase price per share” or “redemption price per share”.

Where shares have been issued/ sold/ repurchased/ redeemed at more than one price per share, a volume-weighted average price per share should be given.

5. The closing balance date is the date of the last relevant event being disclosed.

6. For repurchase or redemption of shares, disclosure is required when the relevant event has occurred (subject to the provisions of Main Board Rules 10.06(4)(a), 13.25A and 13.31 /
GEM Rules 13.13(1), 17.27A and 17.35), even if the repurchased or redeemed shares have not yet been cancelled.

If repurchased or redeemed shares are to be cancelled upon settlement of such repurchase or redemption after the closing balance date, they shall remain part of the issued shares as
at the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.

7. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable to meet individual cases.

8. “Identical” means in this context:
- the securities are of the same nominal value with the same amount called up or paid up;
- they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to
exactly the same sum (gross and net); and
- they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.




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Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).

Repurchase report
Section II

1. Class of shares Ordinary shares Type of shares Not applicable Listed on the Exchange Yes

Stock code (if listed) 01378 Description

A. Repurchase report
Repurchase price per share or
Number of shares Method of repurchase Lowest repurchase
Trading date highest repurchase price per Aggregate price paid $
repurchased (Note 1) price per share $
share $

1). 23 October 2026 24,026,500 On the Exchange HKD 19.11 HKD 17.8 HKD 449,708,805.8


Total number of shares
24,026,500 Aggregate price paid $ HKD 449,708,805.8
repurchased


Number of shares
repurchased for 24,026,500
cancellation

Number of shares
repurchased for holding 0
as treasury shares


B. Additional information for issuer who has a primary listing on the Exchange

1). Date of the resolution granting the repurchase mandate 19 May 2026

2). Total number of shares which the issuer is authorised to repurchase under the repurchase mandate 991,177,300

3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate (a) 24,026,500

4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate 0.24 %
(a) x 100 / number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate

5). Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A Up to 22 November 2026
(Note 2)


We hereby confirm that the repurchases made on the Exchange set out in Part A above were made in accordance with the Main Board Rules / GEM Rules and that there have been no material
changes to the particulars contained in the Explanatory Statement dated 24 April 2026 which has been filed with the Exchange.

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Notes to Section II:

1. Please state whether the repurchase was made on the Exchange, on another stock exchange (stating the name of the exchange), by private arrangement or by general offer.

2. Subject to the carve-out set out in Main Board Rule 10.06(3)(a)/ GEM Rule 13.12, an issuer may not (i) make a new issue of shares, or a sale or transfer of any treasury shares; or (ii)
announce a proposed new issue of shares, or a sale or transfer of any treasury shares, for a period of 30 days after any purchase by it of shares, whether on the Exchange or otherwise,
without the prior approval of the Exchange.




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Section III must also be completed by a listed issuer where it has made a sale of treasury shares on the Exchange or any other stock exchange on which the issuer is listed which is discloseable
under Main Board Rule 10.06B / GEM Rule 13.14B.

Report of on-market sale of treasury shares Not applicable



Submitted by: Zhang Yuexia
(Name)


Title: Company Secretary
(Director, Secretary or other Duly Authorised Officer)




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