中国蒙牛乳业有限公司(股票代码:02319)于2026年5月22日发布公告,披露当日于香港联交所场内回购普通股股份450,000股,占当日已发行股本约0.0116%。此次回购的每股价格介乎16.72港元至16.82港元,总金额约755.48万港元。
公告显示,本次回购股份尚未注销,截至当日,公司已发行股本维持在3,878,902,513股,暂无库藏股份。回购授权由公司于2025年6月12日获得股东大会通过,授权公司可回购股份总数为391,204,051股。自该授权获得通过以来,公司已累计回购股份34,485,000股,占授权通过当日已发行股本约0.882%。
公司在公告中确认已遵守港交所上市规则及相关法律法规,并强调本次股权变动事宜已经公司董事会正式批准。公告由公司秘书郭伟昌签署。
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