北森控股8月12日回购11.36万股股份，耗资约37.13万港元

公告速递

Aug 12

北森控股（股票代码：09669）于2026年8月12日发布公告，宣布当日通过香港联合交易所回购普通股股份11.36万股，占该公司已发行股本约0.0157%，回购价格区间为每股3.24港元至3.30港元，累计涉资约37.13万港元。根据公告，此次回购股份将在公司库存股份账户予以持有。

同日，公司根据其此前采纳的首次公开发售前购股权计划，向相关参与人（发行人的董事除外）发行5.25万股新股，占本次发行前已发行股本约0.00724%，发行价格为每股0.00008港元。公告显示，发行与回购完成后，公司已发行股本变动为72,532.26万股，库存股份增至约1232.76万股。

公司表示，此次回购依据其于2025年9月18日通过的股份回购授权进行。该授权允许公司最高回购7,012.23万股股份，截至目前，公司已回购的股份数目累计达1709.42万股，占授权通过当日已发行股本总数约2.4378%。根据香港联合交易所相关规定，北森控股于本次回购后30日内暂不另行发行新股或出售、转让库存股份，豁免情况除外。公司亦确认上述回购及相关事项已遵守《香港联合交易所有限公司证券上市规则》等法律法规的要求。

本公告由联席公司秘书刘宪娜签署。

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