灵宝黄金(03330)：6月5日回购6.73万股，涉资约99.77万港元

公告速递06-05

灵宝黄金(03330)于2026年6月5日发布公告，称当日在香港联交所场内回购股份6.73万股，占公司已发行股本约0.0056%。本次回购价格介乎每股港币14.67元至港币15元，合共耗资港币997,656元（约99.77万港元），拟将所回购股份进行注销。

公告显示，截至本次回购后，公司已发行股份总数维持1,199,251,975股不变，库藏股数量维持1,538,400股。公司曾于2026年5月19日获股东大会通过股份购回授权，回购总授权额度为119,957,277股，截至目前已累计回购2,197,800股，占回购授权决议通过当日已发行股份总数的0.1832%。公司确认本次回购事项已遵守相关上市规则及适用法律规定，公告由公司秘书郑志聪签署。

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