迪生创建授予董事股份购回授权,规模达已发行股本一成

公告速递
Jul 06

迪生创建(股票代码:00113,主要于香港联合交易所有限公司上市)在股东周年大会上提呈有关股份购回授权的普通决议案。该授权允许公司于授权期间内回购不超过已发行股本(约3.86亿股股份,不包含库存股份)的10%,即最多约3860万股股份,并可视乎市场情况将购回股份注销或以库存形式持有。

公司公告显示,董事会认为此举有利于提升股东回报和优化资本结构,有关资金将从公司可合法用于回购的流动资金提供,符合百慕达当地法律及上市规则规定。根据公告,董事会强调回购将仅在认为符合公司及股东整体利益时进行。

过去12个月,迪生创建股份于联交所的最高与最低成交价分别为每股7.07港元和4.89港元。公司同时列示,在充分考虑营运资金和资本负债状况后,不会因行使回购授权而对财务状况造成重大不利影响。董事会建议股东在2026年8月6日的股东周年大会上表决通过有关授权,并表示对该计划持支持态度。

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