稻香控股（00573）公告显示，董事会已获授一般授权，可于股东大会决议通过当日之后，在合法资金来源及开曼群岛相关规定的许可下，于香港联交所回购最多占已发行股本10%的股份。公司目前已发行股份总数约为1,014,348,000股，若于有关决议通过前无变动，最大回购规模可达101,434,800股。
稻香控股指出，此次回购旨在提升每股盈利水平和净资产价值，并有助于优化资本结构。公告强调，仅可动用可依法用于股份购回的资金，符合公司组织章程及开曼群岛法律规定。董事会认为，该计划符合公司及股东的整体利益。
公司已拟定于2026年5月28日举行股东周年大会，就股份回购授权等议案进行表决。根据公告安排，股票过户登记册将于5月22日至5月28日暂停办理过户手续，相关股东可留意公司后续公告披露的股东大会详情。
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