KEEP回购11.97万股股份，总额约18.50万港元

公告速递09-02

KEEP（股票代码：03650）于2026年9月2日公告披露，公司当天在香港联交所场内共回购11.97万股普通股股份，占回购前已发行股本约0.024056%，每股回购价介乎港币1.49元至1.59元，合计动用约18.50万港元。该等回购股份将作为库藏股持有。

截至此次回购后，公司已发行股本（不包括库藏股）由497,595,787股降至497,476,087股，库藏股数量相应上升至12,799,900股。公司此前于2026年6月4日获得股东大会授予的股份购回授权，可回购股份总数为50,241,668股，迄今已在香港联交所及其他证券交易所合计回购4,940,600股，占本次授权通过当日已发行股本的约0.983367%。

公司确认，本次回购行为符合相关上市规则及法律法规，并已履行所需审批及备案程序。公告由公司主席、执行董事及首席执行官王宁签署。

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