2026年3月20日，MONGOL MINING（股票代码：00975）公告进行股份回购，合计于香港联交所场内回购30.00万股普通股，占已发行股本约0.0289%。最高回购价每股10.60港元，最低回购价每股10.49港元，总涉资约316.49万港元。
回购完成后，公司已发行股本维持在1,036,972,786股，库藏股数量为0。购回授权于2025年5月26日获股东大会通过，可回购上限为103,352,428股，截至目前累计已回购5,559,000股，占授权总数约0.5379%。
公司声明本次回购已按照上市规则及相关法律法规进行，并获得董事会正式批准。本公告由董事Battsengel Gotov签署，日期为2026年3月20日。
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