维他奶国际集团有限公司（“维他奶”，股票代码：00345）于2026年1月6日发布翌日披露报表，披露公司当日回购20,000股普通股，回购价格为每股6.37港元，涉资约127,400港元。该回购股份数量约占维他奶现有已发行股本的0.0019%。
本次回购完成后，公司已发行股本仍为1,043,529,089股，库藏股结存数目为零，已发行股本并未出现实质变动。据披露，维他奶购回股份的授权议案于2025年8月25日获股东批准，授权购回总数为104,954,508股。截至目前，公司累计回购数量已达25,266,000股，占授权时公司股本约2.4073%。维他奶确认，本次回购遵守香港联交所证券上市规则及相关法律条文。
上述公告由公司秘书苏漪筠签署。
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