东岳集团有限公司（股票代码：00189）于2026年10月26日公告，基于董事会正式授权，当日于香港联交所场内回购30万股普通股，约占公司于本次回购前已发行股本的0.02%，每股回购价介乎9.39港元至9.47港元，总涉资约283.57万港元。
本次回购完成后，由于尚未办理注销手续，公司已发行股本及库存股数均保持不变，分别为1,732,711,637股及0股。公司购回授权于2026年6月4日获得通过，授权可回购股份总数为173,271,163股。公司确认，该次股份购回严格遵守香港联合交易所有限公司证券上市规则及相关法律规定，购回价款已完成支付，所有要求的文件亦已根据规定存档。
公告由董事Carrie Chung Tak Lai签署。
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