粉笔(02469)于香港联交所主板上市,公司于2026年4月27日发布公告,拟向股东大会申请授予董事回购授权,最多可回购其已发行股份总数的10%。根据公告资料,截至本次通函付印前,粉笔已发行股份总数约2,238,957,030股,其中30,557,000股为库存股份;若在股东大会通过决议后悉数行使回购授权,公司可回购股份上限为220,840,003股。
董事会表示,回购所需资金将来自公司现金流及可动用营运资金信贷,并遵守开曼群岛法律及上市规则的规定。公司在公告中提及,实施购回计划一方面有望增强每股价值,另一方面可优化资本结构。过去一年,该股于联交所的最高及最低成交价曾分别达每股3.93港元与0.89港元。
公告还显示,董事会认为此次购回符合公司及全体股东的最佳利益。股东周年大会拟于2026年6月26日在香港中环康乐广场1号怡和大厦1606-08室举行,6月23日至6月26日停办股份过户手续,以确立有权出席大会并表决的股东身份。
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