中裕能源控股有限公司(股票代码:03633)于2026年6月1日发布公告,披露公司在香港联交所场内回购普通股2,000,000股,约占回购前已发行股本(不包括库藏股)2,714,805,157股的0.0737%。本次回购价格介乎每股2.72港元至2.77港元之间,合计耗资5,469,610港元,折合约546.96万港元。
回购完成后,公司已发行股份总数为2,712,805,157股,库藏股数量增至35,500,000股。根据公告,股东大会于2025年6月2日通过了相关回购授权,授权总数为277,179,515股,截至公告日,公司已累计回购35,500,000股,尚有241,679,515股可供回购。
公司确认,此次回购已获得董事会正式授权,并遵守香港联合交易所有限公司证券上市规则、《公司(清盘及杂项条文)条例》等适用法律及监管规定。公告由公司董事吕小强签署。
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