燕之屋回购7.96万股股份，总金额约52.16万港元

公告速递09-07

厦门燕之屋燕窝产业股份有限公司（燕之屋，股票代码：01497）于2026年9月7日发布公告，披露公司在香港联合交易所回购合计79,600股H股普通股，约占本次回购前公司已发行股份（不包括库藏股）总数的0.0173%。本次回购的最高价为每股6.645港元，最低价为每股6.375港元，总金额约52.16万港元。

公告显示，本次回购完成后，燕之屋已发行股份数量由461,115,600股降至461,036,000股，库藏股数量由4,384,400股增至4,464,000股，上市后公司已发行股份总数维持在465,500,000股。公司回购授权的决议于2026年5月11日获通过，可回购股份总数为46,169,320股，迄今已回购总量为657,200股，占回购授权通过当日已发行股份的约0.1423%。

公司在公告中确认，本次回购行为已依法履行相关程序并符合香港联交所证券上市规则与适用法律法规。上述公告由联席公司秘书熊婷代表公司签署。

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