大中华控股授予董事购回股份授权 规模拟达已发行股本一成

公告速递
Apr 29

大中华控股(股票代码:00021)发布公告,拟在即将召开的股东周年大会上授予董事一般及无条件授权,从市场回购最高不超过公司已发行股份总数10%的股份。公告显示,截至最后实际可行日期,大中华控股已发行股份合计约3,975,233,406股,本次回购上限约为397,523,340股。

根据公告,回购资金将来自公司组织章程细则、香港上市规则及适用香港法例许可的合法来源。董事会认为,此举有望提高每股收益并优化资本结构,符合公司及股东整体最佳利益。公司强调,若股东大会批准该议案,董事仅会在不会对经营资金或资本状况造成重大不利影响的前提下进行回购。

公告同时提及过去十二个月的股价区间,最高约0.155港元,最低约0.063港元。公司计划于2026年6月5日召开股东周年大会,对回购授权等相关议案进行表决。根据安排,股东届时可依授权比例行使投票权。

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