开达集团（股份代号：00180）于最新公告中宣布，董事会已提请股东于即将召开的股东周年大会上审议授予股份购回的一般性授权，最多可回购不超过公司已发行股份总数10%。根据公告，截至最后实际可行日期，公司已发行股份为950,587,991股，若经股东批准，上限约为95,058,799股。
公司表示，股份购回将依据百慕达法及香港联交所相关规定进行，所需资金将来自公司可合法动用的资金。董事会认为，这项购回计划有助于提升每股价值并增强股东回报，符合公司及整体股东的最佳利益。
公告显示，股东周年大会拟于2026年6月26日上午11时在香港举行。公司将于6月23日至6月26日暂停办理股份过户登记，6月26日为股东大会的投票记录日。若购回授权获通过，董事会将视市况及公司财务状况等因素决定具体实施安排。
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