福莱特玻璃集团股份有限公司（06865）公告显示，董事会拟获授权于有效期内回购公司不超过已发行H股总数10%的股份，回购资金将以公司自筹方式合法筹措。该授权有待股东大会审议，通过后可在获批之日起至下次股东周年大会前行使。本次购回最高价格不得超过香港联交所此前连续五个交易日平均收市价的105%。
董事会指出，上述计划旨在进一步维护股东权益，并增强投资者信心。相关董事认为，回购安排不会对公司运营资金或资本负债水平造成重大不利影响，且符合公司及全体股东的整体利益。公司将于2026年5月12日召开的年度股东大会就授权事宜进行表决，股东名册将于会议召开前适时关闭以确定投票资格。董事会呼吁股东届时审阅议案并行使投票权。
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