中康科技控股(股票代码:02361)在最新公告中提出,于2026年6月18日召开股东周年大会时,董事会将寻求授权在适用法例及上市规则允许范围内,于指定期间回购最多相当于公司已发行股本总数10%的股份。根据公告披露,截至最后实际可行日期,公司已发行451,770,000股股份,若授权获批准且在此之前无进一步股份发行或购回,最多可回购45,177,000股。
公司指出,回购所需资金将来自可动用的现金流或营运资金,并符合开曼群岛公司法及香港上市规则等相关规定。董事会表示,此举旨在提升股东回报与优化资本结构,认为该计划符合公司及股东整体利益。
公告显示,此项回购须经即将召开的股东周年大会以普通决议通过方可生效。公司同时提醒股东,有关会议定于2026年6月18日下午三时正召开,期间如涉及股份过户安排,将按照既有程序及时间进行。董事会建议股东留意相关日程,并于大会上就回购方案进行表决。
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