成实外教育回购480.4万股股份，耗资约92.04万港元

公告速递07-20

成实外教育(01565)于2026年7月20日公告，已于当日于香港联交所场内回购合计4,804,000股普通股，占该事件前公司已发行股本约0.15642%。本次回购价格介乎每股0.189港元至0.192港元之间，合共支付约92.04万港元。

回购完成后，公司已发行股本由3,071,283,000股降至3,066,479,000股，同时库藏股数量增至22,282,000股，总股本保持在3,088,761,000股。公司此前于2026年1月23日获得股东大会授权可回购最多308,876,100股股份，截至目前，根据该授权已累计回购22,282,000股，占授权通过时公司已发行股本的约0.72139%。

公司确认本次股份回购符合香港联合交易所有限公司证券上市规则及相关法律的规定。本公告由执行董事邓帮凯签署。

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