维他奶国际集团有限公司（VITASOY INT'L，股票代码00345）于2026年3月6日公布翌日披露报表，显示当日于香港联交所场内合共回购572,000股普通股，最高回购价每股7港元，最低回购价每股6.87港元，涉及总金额约3,988,041.2港元。
本次回购数量占前一交易日公司已发行股本（不包括库存股份）约1,017,227,089股的0.0421%。其中144,000股拟作注销，428,000股暂列为库存股份。回购完成后，公司已发行股本变为1,016,799,089股，库存股份增至1,536,000股。
回购授权由公司于2025年8月25日获股东大会通过，授权可回购股份总数为104,954,508股。截至目前，公司合计已回购32,902,000股，占授权通过当日已发行股本约3.1349%。本次回购后至2026年4月5日期间，公司将暂缓发行新股或出售（转让）库存股份。
公司确认上述购回程序符合《香港联合交易所有限公司证券上市规则》的相关规定。公告由公司秘书苏漪筠签署。
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