元续科技(08637)于香港联交所GEM上市,公司宣布拟向股东大会申请新一轮股份购回授权,购回总数上限为已发行股份(不含库存股份)总数的10%。根据公告显示,截至2026年4月21日,元续科技发行股本合计1.50亿股,其中有8万股为库存股,对应本次购回计划的可行股份数共约1499.20万股。
据公告,董事会认为,此次股份购回可通过改善每股收益、提升股东回报等方式,符合公司及股东整体最佳利益。资金来源预计为公司可合法用于此目的的内部资源,符合香港及开曼群岛等适用的法律及监管规定。根据董事会建议,回购的股份或将注销或保留为库存股,以供后续安排。
董事会指出,假如本次授权获得通过,公司仅会在市况及财务状况允许时酌情执行回购。公告提及,现阶段公司在港股GEM未经披露其他行使回购计划的具体时间安排。
重要日期方面,股东周年大会初步定于2026年6月30日上午10时30分,预期将审议并表决上述回购授权事项。董事会鼓励股东依照公告指引提前办理过户登记,并留意相关参会及表决细节。
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