中国龙工授予董事股份购回授权,规模达已发行股本一成

公告速递
Apr 27

中国龙工控股有限公司(股票代码:03339)于香港联交所上市。公司公告显示,董事会已提请股东周年大会授权,在法例及香港联交所上市规则许可的范围内回购公司股份,总规模上限约为已发行股本的10%。截至公告最后实际可行日,中国龙工已发行股份数为4,280,100,000股,如授权获批,最多可回购约428,010,000股。

根据公告,回购资金将来自公司可合法用于此目的的来源,包括可分配利润或股份溢价等。董事会指出,此举主要旨在提升每股盈利、优化股本结构,并认为回购符合公司及股东最佳利益。公司预计于2026年5月28日举行股东周年大会,对上述回购提案进行审议表决。董事会提醒股东关注大会日程并留意相关手续安排。

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