燕之屋回购2.64万股股份，耗资约16.84万港元

公告速递09-08

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8日披露翌日披露报表，宣布当日在香港联交所场内回购H股26,400股，占回购前公司已发行股本（不包括库存股份）4.61亿股的约0.0057%。本次回购价格介于每股港币5.865元至6.49元之间，合计耗资约16.84万港元。回购完成后，该公司已发行股份由4.61036亿股降至4.610096亿股，库存股份升至449.04万股，总股份数保持在4.655亿股。

公告显示，本次股份回购基于2026年5月11日获通过的购回授权，该授权可回购股份总数为4616.93万股。截至本次交易前，燕之屋已累计回购68.36万股，占授权通过当日已发行股本的约0.1481%。该公司确认已遵守相关上市规则及适用法律法规，并按照授权及相关规定完成本次回购。公告由联席公司秘书熊婷签署。

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