北森控股8月11日回购10万股并发行4.95万股，合计耗资约32.61万港元

公告速递

Aug 11

北森控股（09669）于8月11日公告，于香港联交所场内回购普通股合计10万股，占回购前已发行股本约0.0138%，最高回购价每股3.30港元，最低回购价每股3.24港元，涉及总金额326,052港元（约32.61万港元），上述股份将被列为公司库藏股。此外，公司根据首次公开发售前购股权计划，以每股0.00008港元的价格，向合资格参与人发行新股4.95万股（49,500股），占发行前已发行股本的0.00682%。发行该部分股份合计耗资约3.96港元。

本次股份变动完成后，公司已发行股份数由原先的725,434,193股变更为725,383,693股，同时库藏股数目由12,114,000股增至12,214,000股，总已发行股本及库藏股合计达到737,597,693股。回购授权于2025年9月18日通过，截至目前，公司已在香港联交所以及其他证券交易所合计回购16,980,600股，占当日获通过授权数量（70,122,313股）的约2.4216%。公司表示，本次回购及新股发行严格遵守香港联交所证券上市规则及相关法律规定，后续回购完成后将继续履行信息披露义务。

公告由联席公司秘书刘宪娜签署。

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