金蝶国际软件集团有限公司（股票代码：00268）于2026年4月2日公告，当日在香港联交所场内回购普通股100万股，约占该公司已发行股本的0.03%。本次回购的最高价格为每股8.3港元，最低价格为每股8.27港元，总耗资约829.13万港元。
回购完成后，由于相关股份尚未注销，公司已发行股本依然为3,549,468,771股。此前，公司购回授权的决议获通过日期为2025年5月22日，授权可回购的股份总数为354,946,877股。截至公告日，基于该授权已累计回购14,500,000股，占决议获通过当日已发行股本的0.41%。
公司确认，本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法规。公告由董事会秘书张丽红签署。
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