数字王国(00547)公告显示，公司拟于股东周年大会上提呈决议，授予董事在“有权期间”内回购最多相当于已发行股本总数10%的股份。该授权基于截至2026年4月21日（最后可行日期）已发行的7,979,248,625股股份计算，最高回购规模约797,924,862股。
公司透露，回购所需资金将来自公司内部资源，并遵照上市规则及百慕达适用法律进行。管理层表示，此举有助提升每股资产价值及股东回报，只有在董事认为符合公司及股东整体利益的情况下，才会进行股份购回。
根据公告，公司股份在过去十二个月的最高交易价为每股0.47港元，最低交易价为每股0.255港元。董事会认为授权回购股份有利于公司，相关动议将于2026年6月29日举行的股东周年大会上表决。公司并将于6月24日至29日暂停办理股份过户手续，以厘定具备出席大会并投票权的股东身份。
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