Tianli International Holdings (01773) Announces Executive Director, Chairman and CEO Luo Shizeng's Purchase of 3.8 Million Shares.

TIANLI INT HLDG (01773) announced that the company's Executive Director, Chairman and CEO, Mr. Luo Shi (Mr. Luo) notified that on February 20, 2026, he purchased a total of 3.8 million shares of the company's common stock in the open market, representing approximately 0.18% of the total issued shares of the company, at an average price of about HK$2.64 per share. Following the purchase, Mr. Luo directly and indirectly holds a total of 933 million shares of the company, representing approximately 44.64% of the total issued shares of the company as of the date of this announcement (excluding the 13.227 million shares repurchased but not yet canceled as of the date of this announcement and the 6.5 million treasury shares held by the company). Mr. Luo has also been granted 30 million share options under the share option scheme, which gives him the right to subscribe for 30 million shares, with no exercise as of the date of this announcement. According to Mr. Luo, he is confident in the business prospects and outlook of the group. Subject to applicable legal and regulatory requirements, Mr. Luo does not rule out the possibility of further increasing his stake in the company at an appropriate time. On February 20, 2026, the company repurchased a total of 200,000 shares of its own stock in the open market, representing approximately 0.0095% of the total issued shares of the company. These repurchased shares will be held as treasury shares by the company. The Board believes that conducting share repurchases in the current market conditions will demonstrate the company's confidence in its own business prospects and outlook, ultimately benefiting the company and creating value for its shareholders. Share repurchases are carried out by the Board when it deems it appropriate and serves the overall interests of the company and shareholders. The company may further repurchase shares in accordance with all applicable laws and regulations at an appropriate time.