VITASOY INT'L（00345）回购71.8万股股份，涉资约501.79万港元

公告速递03-05

维他奶国际集团有限公司（VITASOY INT'L，00345）于2026年3月5日更新翌日披露报表，公告回购普通股股份。

本次于香港联交所场内共回购718,000股，占当日前已发行股本约0.0705%。每股回购价介乎港币6.96元至7.00元，合计支付约港币5,017,886.6元。回购完成后，公司已发行股份总数维持1,018,335,089股，其中1,017,227,089股为流通股，另有1,108,000股作为库藏股持有。

购回授权于2025年8月25日获股东大会通过，可回购股份总数为104,954,508股。目前，公司已于各交易所合共回购32,330,000股，占购回授权通过当日已发行股份约3.0804%。公司确认此次回购严格遵守香港联交所证券上市规则及相关法例。

公告由公司秘书苏漪筠签署。

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