积木集团(股票代码:08187),于香港联合交易所有限公司GEM上市,4月17日发布股份购回相关公告。根据公告,董事会已获一般及无条件授权,可于特定期间内回购最多相当于公司已发行股本(不包括库存股份)10%的股份。该公司于最后实际可行日期的已发行股本合计约1.5168亿股,意味着回购上限约为1516.84万股。资金将主要来自溢利或其他合法可动用来源,并遵循开曼群岛适用法律及上市规则等规定。
公告显示,此次回购旨在提升股东回报、优化公司资本结构。根据公告近日披露的历史股价,2025年3月至2026年4月期间最高价为每股1.17港元,最低价为0.17港元。董事会声明如在适当情况下行使购回授权,认为有助于维护公司及股东整体利益。积木集团股东周年大会将于2026年5月11日上午举行,会议期间(5月6日至5月11日)公司将暂停办理股份过户登记。董事会并提醒各股东维持关注后续动态,如需行使委托投票权须于会议指定时间前缴交相关文件。
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