BHCC HOLDING(股票代码:01552)于公告中披露,董事会已获得股份购回授权,拟于股东周年大会上寻求批准回购不超过已发行股本10%的股份。该公司目前已发行总股本为8亿股,若获股东通过,回购上限约为8000万股。此次购回资金来源为公司可合法动用的营运资金,依据开曼群岛公司法及香港联合交易所有限公司证券上市规则进行。
董事会表示,适时回购有助于提升股东回报,亦能优化资本结构,并认为此举符合公司和股东的整体最佳利益。公司股价在2025年4月至2026年4月期间,月度最高价约0.290港元,最低价约0.153港元。有关购回授权须于2026年6月26日举行的股东周年大会上表决,登记日期定为6月23日至6月26日,期间暂停办理股份过户。董事会呼吁股东留意相关决议并按时办理过户手续。该公司强调,任何正式回购安排仍须待股东大会批准后方可进行。
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