北森控股有限公司（股票代码：09669）于2026年8月24日刊发翌日报表，披露当日通过首次公开发售前购股权计划（于2019年7月15日采纳并不时修订）新发行30,000股普通股，占变动前已发行股本约0.00414%，每股发行价为0.37681港元。同时，公司于香港联交所场内回购300,000股普通股，占变动前已发行股本约0.0414%，回购最高价格为每股3.18港元、最低价格为每股3.00港元，总耗资904,802港元（约90.48万港元）。
本次交易完成后，公司已发行股本由2026年8月21日的724,149,363股（不包括库藏股份）减少至723,879,363股，库藏股份则由13,627,000股增至13,927,000股，公司总已发行股份数量由737,776,363股增至737,806,363股。根据购回授权，公司可回购股份总数为70,122,313股，截至目前已累计回购18,693,600股。公司确认本次回购行为符合香港联交所证券上市规则及相关法例。本公告由联席公司秘书刘宪娜签署。
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