Nanhua Futures: Plans to repurchase up to 10% of H shares.

Announcement of Nanhua Futures: The ninth meeting of the fifth board of directors of the company approved the proposal "Proposal on Repurchasing H Shares", with a planned repurchase amount of no more than HKD 130 million of H shares. The repurchased shares will be used for cancellation or holding as treasury shares. The repurchase price will be determined based on the market and the actual situation of the company, with a premium of no more than 5% over the average closing price of H shares in the five trading days prior to the actual repurchase date. The number of shares repurchased shall not exceed 10% of the total number of H shares issued by the company as of the date of approval of the resolution "General Authorization Proposal on Repurchasing H Shares" by the shareholders' meeting. The repurchase period shall be within 12 months from the date of approval by the board of directors, and if the maximum limit is reached or the company decides to terminate early, the repurchase period will end early.