太古股份公司A（股票代码：00019）在最新公告中披露，董事会拟在即将召开的股东周年大会上寻求一般性授权，可按不超过公司已发行股份总数10%的比例进行股份回购。据公告，公司目前已发行A股约7.79亿股，回购上限约为7,789.88万股。
董事会表示，回购所需资金将来自公司的可分配溢利。公司认为，适度回购可改善资本结构并提升股东回报。若该计划获得大会批准，上述授权将自股东周年大会通过之日生效，直至下一次股东周年大会结束或相关期限届满。
公司强调，此项回购授权须在股东周年大会上以普通决议案方式审议，计划于2026年5月14日举行该次会议。董事会同时表示，此举符合公司及全体股东的整体利益，并将严格遵守香港上市规则及公司章程相关规定。公司后续将根据市场情况与内部资金安排，适时实施相应购回。若该决议案顺利通过，公司有权在授权有效期内灵活执行回购操作。
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