北森控股有限公司（09669）于2026年3月16日发布翌日披露报表，公告在香港联交所场内回购普通股股份。根据披露，公司当日回购普通股9万股，占回购前已发行股份约0.0123%，回购价格区间为每股港币4.42元至4.52元，涉资总额约港币40.46万港元。
回购完成后，公司已发行股份（不包括库藏股）由原先的731,275,151股减少至731,185,151股；库藏股数量则由4,916,600股增至5,006,600股，总已发行股本仍为736,191,751股。公司购回授权于2025年9月18日获股东大会通过，授权总数为70,122,313股，迄今在香港联交所及其他交易所累计回购了9,773,200股，占授权时已发行股份的1.3937%。
公司确认已遵守《香港联合交易所有限公司证券上市规则》的相关规定，公告由联席公司秘书刘宪娜签署。
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