交银国际授予董事股份购回授权,规模达已发行股份一成

公告速递
Jun 01

交银国际控股有限公司(股票代码:03329)在最新公告中表示,公司董事会已通过股份购回计划,授权回购不超过现有已发行股份(共计2,734,392,000股)的10%,相当于最多273,439,200股。该事项有待股东于2026年6月26日召开的股东周年大会上审批,公司将于6月23日至26日期间暂停办理股份过户,以厘定有权出席大会并投票的股东资格。

公告显示,公司过去十二个月内的股价区间最高为每股1.08港元、最低为每股0.246港元。该计划将根据香港公司条例与上市规则等相关法律法规,以公司合法资金进行。董事会认为,此次回购举措有助于改善每股盈利水平和提升公司价值,有利于公司和股东的整体最佳利益。

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