清科控股(股票代码：01945)于2026年8月26日披露，进行了场内股份购回。公司当日回购34,000股普通股，占回购前已发行股本约0.0116%。本次回购的最高及最低每股价格分别为港币1.45元和1.29元，合计耗资约4.54万港元。
本次交易完成后，清科控股的已发行股本变为294,089,200股，库藏股数增至10,981,600股，合计股本305,070,800股。购回授权于2026年5月21日获得通过，授权购回股份总数为29,636,000股，截至目前公司已累计购回2,270,800股，余下可回购股份数为27,365,200股。公司确认该等回购行为符合香港联交所证券上市规则及相关法例规定。
本公告由公司秘书杨真签署。
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