耀星科技集团拟回购最多10%股份

公告速递
Apr 30

耀星科技集团(08446,于香港联交所GEM上市)在最新发布的公告中披露,拟寻求股东批准一项股份购回授权,计划回购数目不超过已发行股本(不含库存股份)的10%。截至公告最后实际可行日期,公司已发行股份总数约为1,125,105,470股,故若获股东大会批准,将有权于授权期内回购最多约112,510,547股。

根据公告,本次购回的资金来源将根据开曼群岛相关法律及香港联交所GEM上市规则,从公司可动用的内部资源支出。公司方面表示,发行新股份及回购股份的举措旨在提升股东回报,并认为该授权符合公司及全体股东的最佳利益。

本次相关议案已列於拟于2026年6月16日召开的股东周年大会。根据公司章程规定,股东名册将于6月11日至6月16日暂时关闭,有意出席会议并表决的股东须于相应截止时间前办理股份过户登记。董事会建议通过上述回购授权后,将有助于优化股本结构,并提高公司每股资产价值。

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