中广核矿业（股票代码：01164）5月26日公布公告，董事会拟在即将召开的股东周年大会上申请一项购回授权，规模不超过该公司已发行股本的10%。公司目前已发行股份共计7,600,682,645股，若议案获通过，则董事会可在有效期内回购最高约760,068,264股股份，购回所需资金来源于公司可合法动用的资源，并将遵循上市规则及相关法律规定。
公司表示，此举旨在提升股东回报并优化资本结构，符合公司及股东整体最佳利益。股东周年大会将于2026年6月18日举行，其间将于6月15日至6月18日暂停办理股份过户。上述安排以公司公告为准。
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