MONGOL MINING：4月22日回购19.5万股并发生股本变动

公告速递04-22

MONGOL MINING（股票代码：00975）于2026年4月22日公告，公司当日于香港联交所场内回购普通股195,000股，占已发行股本约0.0188%，每股回购价介乎10.09港元至10.18港元，合计涉资约197.93万港元。公告同时显示，公司因行使购股权计划发行66,500股新股，占已发行股本约0.0064%，发行价为每股3.26港元。完成后，公司已发行股本增至1,037,297,786股，库藏股数为0股。

公告称，公司购回授权于2025年5月26日获通过，授权范围内可回购股份总数为103,352,428股，截至目前已回购6,951,000股，占授权通过日已发行股本约0.6726%。公司确认，上述交易均符合香港联交所上市规则及相关法律法规。公告由董事Battsengel Gotov签署。

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